The Butterfly Trust

Epstein trust entity

Also known as: Butterfly Trust, BUTTERFLY TRUST

952

Documents

Persons

$19M

Flow Volume

Related Orgs

Roles

Transactions

Trust entity associated with Jeffrey Epstein's financial network. Part of the complex web of trusts and LLCs used to manage his estimated $577 million estate.

Jurisdiction

U.S. Virgin Islands

shell-companytrustestate

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Related Organizations (1)

Southern Trust Company

Shared Directors

Part of the interconnected web of Epstein trusts and entities managed centrally.

Forensic Financial Intelligence

$19.3M

Total Volume

$6.3M

Inflow

$13.0M

Outflow

Transactions

Inflow $6.3MOutflow $13.0M

32.9%67.1%

Linked Accounts (2)

Butterfly Trust checkingtrust

-$13.0M26 txns

$13.0M

BUTTERFLY_TRUSTtrust

+$6.3M4 txns

$6.3M

Top Flows

From	To	Amount	Bank	Type	Date
DEUTSCHE	BUTTERFLY_TRUST	$6,000,000	—	wire	—
Butterfly Trust checking	Cash Mgmt Trsfr Cr REF 1100940L FUNDS TRANSFER FRM DEP FROM	$3,738,277	Deutsche Bank	transfer	Wed Sep 28 2016 00:00:00 GM
Butterfly Trust checking	FIRSTBANK PUERTO RICO AC 966 FT REAL ESTATE INC	$3,738,277	Deutsche Bank	wire	Wed Sep 28 2016 00:00:00 GM
Butterfly Trust checking	LOFTS 21 LLC 801 MADISON AVE FL 4 NEW YORK NY 10065	$951,214.87	Deutsche Bank	wire	Wed Nov 12 2014 00:00:00 GM
Butterfly Trust checking	TRANSFER TO ACCOUNT	$800,308	Deutsche Bank	transfer	Fri Dec 05 2014 00:00:00 GM
Butterfly Trust checking	TO FIRST BANK PUERTO RICO AC 71710 30966 FT REAL ESTATE INC	$800,000	Deutsche Bank	wire	—
Butterfly Trust checking	Transfer from Account 44129244	$800,000	Deutsche Bank	transfer	Wed Oct 29 2014 00:00:00 GM
Butterfly Trust checking	CHRISTIE MANSON WOODSUS 8 KING STREET ST JAMESS LONDON S	$732,995	Deutsche Bank	wire	—