EFTA01372873.pdf

7'1512019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (ifavailable' Account Manager: Paul Morris What is the purpose of the acco nt (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account. To hold cash for the trust to earn interest Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other &dung Center (indicate DB location and account details): 4. Other Institution (Indicate name & location): )Pt4organ. New York, NY Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated numbe and volume per month)'': Roughly 1-2 inflows and outflows per month ranging from 51,000 to $10,000 What is the expected volume cf assets and currency for the I Currency I USD account approx. 90 days after opening? What is the expected volume of assets and currency for the 1,000,000.00 iCurrency I USD account approx. one year after opening? Does/will the client have Assets Under Management (AuM) Yes le No within DB under Eur. 3M' Please list all parties related to the account. For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the °Other column. • Always describe the relationship between the parties in the last column. • Please chill down to the ultimate/underlying Beneficial Owner(s). -egal Description Account PIC Settlor of Jkimate Signatory -imitedfrancial Significant _egal Grantor/Settlorfounding Other Entity of Source Holder Owner Trust / Beneficial or Full ?OA IntermediaryShareholder ?epresentative Donor (please of Wealth Founder of Owner POA (FIM) (>=25%)Non- describe required Foundation PIC entity alter roles (indicate and/or Parties ownership %) ndicate 'elated to relationship this between account parties) Jeffrey 1 i Grantor; Epstein Butterfly 2 I '," Trust 3 Trustee:; Manry Belle Enka 4 Trustee:; Kellerhals https://dbforcepb.my.salestorce.comiservlet,servlet IntegratiorOlid =0 I N 30000000D9Di&eicl=500320000t 5VRiO&Ic=1&linkTokent VmpF PSxNa k F4T1 . 3 15 r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066774 CONFIDENTIAL SDNY_GM_00212958 EFTA01372873