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7/15:2019
KYC Print
One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa
3C. Legal Entity Details (For all Legal Ent tn,s'
Legal Entity Name:
Butterfly Trust • 00000486426
Type of Entity:
... Foundation/Association 46 Trust
Company
Estate
-- Partnership
Purpose of Ent ity:
lit: private Investment
Phila
upii./Charitabk l,, I Commercial
Type of Entity Other (specify):
Purpose of Entity
Other (specify):
Country of
incorporation/registration:
USA
Date of incorporation /
registration:
12/27/2005
Volcker Status:
Vokker Rag:
Address (city, street, post
code):
6100 Red Hook Quarter 83 St, Thomas 00802 USW
U.S. TIWEIN:
Provide a description of the enbty's organizational structure, its ownership structure and its Top Management- For trusts/foundations, include information about
revocability,settlor and beneficia ies,etc.:
Grantor: Jeffrey Epstein
Trustees: Darren K. Indyke, Richard Kahn
Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein
Trustees: Darren K. Indyke, Richard Kahn
Special attention: Bearer Shares • Indicate where shares are custodied:
Describe the chain from the direct owner of the entity to the ultimate beneficial owner (ince the same persons): Grantor: Jeffrey Epstein
Trustees: Darren K. Indyke, Richard Kahn
To the best of your knowledge, is the entry party to a non-banking relationship with Deutsche
Bank (e.g. external legal counsel, client referral source, supplier of goods or services)]:
Yes l.--, No e.
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business:
Trust account
Countries where business is transacted:
USA, USVI
Number of employees:
N/A
3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2)
Primary Country of source of wealth/source of Funds>
Primary industry of source of Wealth/Source of Funds'
Provide Evidence of Corporate Assets (e.g. balance sheet or equwalent summary of assets/liabilities):
Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey
Epstein. His wealth profile is filled out. The bust is for the benefit of the 6 named individuals
Estimated gross receipts pa.($):
Estimated net profit p.a. ($):
Estimated investable assets (5):
$5 MM - 10 MM
Potential Amount to be invested with PWM (5):
4,500,000.00
Other Known Financial Institutions:
Institution:
JPMorgan
County:
USA
Est. Assets Under Mgt:
4,500,000.00
Institution:
Country:
Est. Assets Under Mgt:
Institution:
Country:
Est. Assets Under Mgt:
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22:25
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066768
SDNY_GM_00212952
EFTA01372867