📄 Extracted Text (247 words)
715:2019 KYC Print
One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary
X. Legal Entity Details (For all Legal Entities)
Legal Entity Name: Butterfly Trust - 00000486426
. Foundation/Association lf Trust Company Estate 1; Private Investment
Type of Entity: Purpose of Entity:
. Partnership Philanthropic/Charitable F...! Commercial
Purpose of Entity
Type of Entity Other (specify):
Other (specify):
Country of USA Date of incorporation / 12/27/2006
incorporation/registration: registration:
Determination Required No
Volcker Status: Volcker Flag:
Address (city, street, post 6100 Red Hook Quarter B3 St, Thomas 00802 United States US. TIN/EIN: 26-6639711
code):
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about
revocability,settlor and beneficiaries,etc.:
Th is S an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are
Harry Bdler and Erika Kellerhals. The beneficiaries are:
warren Indyke
a na Shuhak
Richard Kahn
Attached are the ongnal trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the
trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement.
Please indicate how ownership of the legal entity is reflected: trust agreement
; Special attention: Bearer Shares - Indicate where shares are custodied:
https://dbforcepb.my.salesforce.comiservietisentlet.Integration?lidrOIN30000000D9014eid=50032000015VRrOtac=181inkToken=VmpFP5xNakF4T 10:15
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066781
CONFIDENTIAL SDNY_GM_00212965
EFTA01372878
ℹ️ Document Details
SHA-256
71b2e90bc3bc1022795c3a33c849b4f6eedb6cca952c2741713418bf0debbde5
Bates Number
EFTA01372878
Dataset
DataSet-10
Document Type
document
Pages
1
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