KYC document for Butterfly Trust's Money Market account managed by Paul Morris. The account is intended to hold cash for the trust to earn interest, with expected inflows and outflows of $1,000 to $10,000 per month. Assets are expected to arrive from JPMorgan, New York, NY. The expected volume of assets is $1,000,000 USD one year after opening. Jeffrey Epstein is the settlor of the trust, and Ghislaine Maxwell is listed as a beneficiary.
doj/DataSet10/EFTA01372852.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Harry Beller","Erika Kellerhals","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Account Ownership Summary","key_organizations":["Butterfly Trust","JPMorgan"]}