EFTA01379280.pdf PDF
Beneficiary of
Beneficiary of
Beneficiary of
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EFTA01380999.pdf PDF
Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust …
EFTA01356657.pdf PDF
Fax Beneficiary Bank is requesting B/O party information( Remitters name account # and address Beneficiary Bank is requesting Cedula -(International Gov ID) Beneficiary Bank is requesting Beneficiary date of Birth Beneficiary…
EFTA01268330.pdf PDF
AC9 BeneficiaryBank FBOName ABAorSwiftCode FBOAccountNumber BeneficiasyBankCity StateorCountry SendDate ACDWieMoyement Amount WireType JPMCHASE coatue enterprises LLC ny NY 5/612015 Withdrawal 1.00…
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…
EFTA01357091.pdf PDF
If Non-US Beneficiary/Non-US Beneficial Owner is an individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident in any country other than the country/countries indicated above. 2. I confirm…
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…