This document is a KYC (Know Your Customer) form for the legal entity 'Butterfly Trust' with details about its structure, purpose, and management. It is an irrevocable trust set up by Jeffrey Epstein, with trustees Harry Beller and Erika Kellerhals. The document includes information about the trust's beneficiaries and its incorporation details.
doj/DataSet10/EFTA01372913.pdf
{"title":"KYC Document for Butterfly Trust","key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["6100 Red Hook Quarter B3 St, Thomas 00802 United States"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust"],"reference_numbers":["00000486426","26-6639711"]}