EFTA01380999.pdf PDF
Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust …
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EFTA01364011.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01356906.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement'), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01385592.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01372278.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01363947.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA00727074.pdf PDF
TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc. IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: CORRESPONDENT BANK FOR USD: Correspondent: JP Morgan Chase Bank, New York SWIFT Code: Account…
EFTA01362137.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01380878.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE an…
EFTA01381179.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE an…
EFTA01356905.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01362138.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement'), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01364012.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01363948.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement'), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA02413560.pdf PDF
TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc. IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: VLRTCHZZ CORRESPONDENTBANK FOR USD: Correspondent: JP Morgan Chas…
EFTA01360575.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE an…
EFTA01357534.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE an…
EFTA01388988.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE an…
EFTA01385591.pdf PDF
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01372887.pdf PDF
7/15:2019 KYC Print 9 Beneficiary …
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