EFTA01372852.pdf

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (lavalsbife) Account Manager: Paul Moths What is the purpose of the account (e.g. portfolio management, advisory account, custody service, 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? 1—: 06 Group: Same Booking Center (indicate account number): .. . 06 Group: Other Booking Center (indicate DO location and account details): e Other Institution (Indicate name & location): AMorgan. New York, NY I-- Physical 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)/: Roughly 1.2 inflows and outflows per month ranging from $1,000 to $10,000 What is the expected volume of 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 I Currency USO account approx. one year after opening/ I Does/will the client have Assets Under Management (AuM) within i yes et No DB under Eur. 3M/ Please list all parties Sated 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 drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccountFIC Settlor of Jitimate Signatory_imited Financial Significant -egal i.- Jrantor/Settlorfounding Other Entity of Source Holder Owner Trust / 3eneficial or Full /OA Intennedaiy Shareholder Representative Donor (please of Wealth Founder of Turner POA VIM) K>=25%)Non- descnbe required Foundation PIC entity other roles indicate and/or parties ownership %) ndicate related to relationship this between account parties) i Jeffrey if Grantor; 1 Epstein Butterfly , 2 'Must Bu Harry 3 Trustee:; Bele Erika , Trustee:; Kellerhals S Beneficiary; 6 Beneficiary; 7 Beneficiary; 8 Beneficiary; Ghistaine 9 Maxwell Beneficiary; 10 Beneficiary; httpeRdbloreepb.my.salesforee.comiseryletiservlet Integrationliid=01N30000000D9Di&eid=5006000000le I &linkToken=VmpFPSzNa kF 471... 3.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066749 CONFIDENTIAL SDNY_GM_00212933 EFTA01372852