This document provides Know Your Customer (KYC) details for the legal entity 'Butterfly Trust', with Jeffrey Epstein as the grantor and Darren K. Indyke and Richard Kahn as trustees. The trust is for private investment purposes and is registered in the USA. The document outlines the trust's organizational structure, ownership, and wealth profile, including estimated investable assets and associated financial institutions.
doj/DataSet10/EFTA01372867.pdf
{"title":"KYC Document for Butterfly Trust","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","Deutsche Bank","JPMorgan"]}