Know Your Customer (KYC) document for the opening of a checking account for Butterfly Trust, 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 $4,000,000 after 90 days and $5,000,000 after one year. Jeffrey Epstein is identified as the settlor of the trust, with Richard Kahn and Darren Indyke as trustees, and Ghislaine Maxwell as a beneficiary.
doj/DataSet10/EFTA01372832.pdf
{"key_people":["Jeffrey Epstein","Paul Morris","Richard Kahn","Darren Indyke","Ghislaine Maxwell"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","JPMorgan"]}