📄 Extracted Text (249 words)
7 15 2019 1\11: nt
One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary
3C. Legal Entity Details (Pc- al- '.. ccal Eh:h. cs'
Legal Entity Name: Butterfly Trust - 00000486426
• Foundation/Association le. Trust L..i Company Estate Ii Private Investment
Type of Entity: Purpose of Entity:
. Partnership Pholanthropk/Chantable ..... Commercial
Purpose of Entity
Type of Entity Other (specify):
Other (specdy):
Country of USA Date of incorporatxm / 12/27;2006
incorporation;registration: registration:
Identified on Customer Profile No
Vokker Status: Vokker Flag:
Address (city, street, post 6100 Red Hook Quarter 83 St, Thomas 00802 United States U.S. 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
revocatility,settlor and beneficiaries,etc.:
This is 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
a Beller and Erika Kellerhals. The beneficiaries are:
warren Indyke
aryna Shuliak
• ichard Kahn
• ttached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the
rustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066823
CONFIDENTIAL SDNY GM_00213007
EFTA01372913
ℹ️ Document Details
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aeb1141c4b770f795dbed3a663c0efac9206de2af4b52fa07b1c21aec9930e32
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EFTA01372913
Dataset
DataSet-10
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document
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1
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