Know Your Customer (KYC) document for Butterfly Trust's checking account managed by Paul Morris. The account is intended to hold funds for the trust with expected inflows and outflows ranging from $1,000 to $20,000 per month. The expected volume of assets is $5,000,000 USD one year after opening. Jeffrey Epstein is identified as the settlor of the trust, with Harry Beller and Erika Kellerhals as trustees.
doj/DataSet10/EFTA01372872.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","JPMorgan"]}