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Case Filesd-10-EFTA01401880Dept. of JusticeMD Approval [C (Liam Osullivan ‹, 11 Oct 2018)
October 11, 20182p
Case File
sd-10-EFTA01401880Dept. of JusticeMD Approval [C (Liam Osullivan ‹, 11 Oct 2018)
Financial Record
Subject: MD Approval [C] From: Liam Osullivan ‹ > Date: Thu, 11 Oct 2018 16:29:56 -0400 To: Daniel-E Kaiser Joyce Tsoi Cc: Martin Zeman Classification: Confidential New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor - Jeffrey Epstein / Trustees - Erika Kellerhals & Harry Beller / LTS Richard Kahn Account Type Trust Account Type of Activity Brokerage Existing Relationship: Yes AUM: Part of Epstein relationship that has approx. 150mm in KCP accounts. Revs:
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401880
Pages
2
Persons
0
Integrity
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