EFTA01387977.pdf

2. Account Ownership Summary Account Name: Butterfly Trus: Account Manager: Stewart Outfield What is the purpose of the account e.g. portfolio management, advisory account, custody services, long-term investment. payment/expense account)? This is a money market deposit account to pay all expenses, disbursements related to the trust. Expenses are taxes, trust fee, etc Indicate from where the assets are expected to arrive? J DB Group: Same Booking Center (indicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name 8 location): 0 Nysical Deposits (specify cash, securities, cheques. ...). What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0.2/month: S0 - $1000 What lathe expected volume of assets and currency for the 704'36.63 'Currency I USD account approx. 90 days after opening? What is the expected volume of assets and currency for the 704736.63 'Currency I USD account approx. one year after opening? Doettrwill the client have Assets Under Management (AuM) within 0 yes rr . 4 No DB under Eur. 3M? Please list all parties related to the account =or each party: • Check if a source of wealth description is required for the party. • Check the approp late box to describe the relationship of the party to this account (> I can be selected). • If none of the check boxes apply. describe the part % relation to the account in the 'Other" column. • Alway describe t e relationship between the partie in the last column. • Please drill down to the ultimaterundertying Beneficial Owner(s . _egalbestription Account PIC Settlor of Jltimate Signatory -imited Financial Significant Entity at Source Holder Owner Trust / Beneficial br Full *OA ntermediary Shareholder 7f Wealth Founder of Owner POA (FIM) (3. r25%) Other (please reouired foundation Non-PIC describe other entity roles andror ,indicate ndicate Parties related to )wnership •elationship his account )6) between panes I 2 Z Butterfly Trust 2 0 0 .. 2 • 0 Harry Boller 0 0 0 i &) Li J Trustee. . 3 II • Enka Kellerhals • • • 1— g • 0 Trustee:: • -I n Jeffrey E. Epstein • 0 0 0 0 Grantor of 'Butterfly 1.,:.st. El 0 0 P n 0 7 _ • IN IN Ri, 0 r- n o n a 0 ,....; • 0 0 v. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091275 CONFIDENTIAL SDNY GM_00237459 EFTA01387977