Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # (Stewart Oldfield, April 15, 2019)EFTA Document EFTA01388779
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01388778)
Title Matchefta-efta01388778
Case Filesd-10-EFTA01388778Dept. of JusticeCorporate/trust instrument (EFTA01388778)
Unknown1p
Case File
sd-10-EFTA01388778Dept. of JusticeCorporate/trust instrument (EFTA01388778)
Financial Record
Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic Review :- Account Holder Grantor of Butterfly Trust Trustee & Auth Signor Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388778
Pages
1
Persons
0
Integrity
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