Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01372886Dept. of Justice

EFTA Document EFTA01372886

Other

7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0 laniable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-tarn invesbnent, payment/expense account)? This is a deposit account to hold funds for the trust. Indicate from where the assets are expected to arrive? ie. DEI Group: Same Booking Center (indicate account number) . • 08 Group: Other B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372886
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.