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EFTA Document EFTA01358428
Title Matchefta-efta01358428
Case Filesd-10-EFTA01358428Dept. of JusticeEFTA Document EFTA01358428
Unknown1p
Case File
sd-10-EFTA01358428Dept. of JusticeEFTA Document EFTA01358428
Financial Record
From: Liam Osullivan Sent: 10/11/2018 4:29:56 PM To: Daniel-E Kaiser CC: Martin Zeman ( Subject: MD Approval IC) Classification: Confidential ;Joyce Tsoi 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: TBD Neg
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358428
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