Case Filesd-10-EFTA01438501Dept. of JusticeFW: Epstein - Butterfly Trust [C (Zbynek Kozelsky c, 11 Sep 2018)
September 11, 20183p
Case File
sd-10-EFTA01438501Dept. of JusticeFW: Epstein - Butterfly Trust [C (Zbynek Kozelsky c, 11 Sep 2018)
Financial Record
Subject: FW: Epstein - Butterfly Trust [C] From: Zbynek Kozelsky c > Date: Tue, 11 Sep 2018 11:26:22 -0400 To: Joe Hamilton Cc: Liam Osullivan Zbynek Kozelsky Joe, This is to follow up on our conversation from earlier. Mr. Epstein, a KCP client with various organized entities and net worth over $500MM, will be opening a Trust account where serves as grantor "only." The trustees are: Harry I Beller Associates Inc - NY NY Accountant HBRK Erika Z Kellerhals Attorney Kellerhals Ferg
Date
September 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01438501
Pages
3
Persons
0
Integrity
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