EFTA01372877
EFTA01372878 DataSet-10
EFTA01372879

EFTA01372878.pdf

DataSet-10 1 page 247 words document
P21 V15 P17 V11 V16
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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
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71b2e90bc3bc1022795c3a33c849b4f6eedb6cca952c2741713418bf0debbde5
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EFTA01372878
Dataset
DataSet-10
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document
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1

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