KYC document for Butterfly Trust, detailing legal entity information, ownership, and financial details.
doj/DataSet10/EFTA01372845.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2019-07-15","document_type":"tabular","key_locations":["USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","Deutsche Bank","JPMorgan"]}