This document is a KYC (Know Your Customer) print detailing the account ownership summary for the Butterfly Trust's Money Market account. It includes information about the account's purpose, expected asset inflows and outflows, and related parties.
doj/DataSet10/EFTA01372873.pdf
{"title":"Account Ownership Summary for Butterfly Trust","key_people":["Jeffrey Epstein","Harry Beller","Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Butterfly Trust","JPMorgan"]}