This document is a KYC (Know Your Customer) print for the legal entity 'Butterfly Trust' with the entity number 00000486426. It provides details about the trust, including its purpose, country of incorporation, and organizational structure. The trust is irrevocable, set up by Jeffrey Epstein, with trustees Harry Beller and Erika Kellerhals. Beneficiaries include Darren Indyke, Karyna Shuliak, and Richard Kahn. The document also mentions the need for Volcker status determination and includes confidential information pursuant to federal rules.
documents/EFTA01372878.pdf
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