KYC document for Butterfly Trust's money market deposit account managed by Stewart Oldfield. The account is intended for paying expenses related to the trust, with expected inflows and outflows of 0-2 per month, each around $1000. The expected volume of assets is $704,736.63 USD after 90 days and one year. The document lists related parties and their roles, including Jeffrey E. Epstein as the grantor of the trust.
doj/DataSet10/EFTA01372802.pdf
{"key_people":["Stewart Oldfield","Harry Beller","Erika Kellerhals","Jeffrey E. Epstein"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Butterfly Trust","DB Group"]}