EFTA Document EFTA01372802

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust - MBA Acct. Number (lava(gable) Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a money market deposit account to pay all expenses/ disbursements related to the trust. Expenses are taxes, trust fee, etc Indicate from where the assets are expected to arrive? t DO Group: Same Booking Center (indicate account number): Existing ...- DB Group: Other Booking Center (indicate DB location and account details): .... Other Institution — (Indicate name & location): -- Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)? 0-2/month; SO - $1000 What is the expected volume of assets and currency for the account approx. 90 days after opening? 704,736.63 I Currency 1 LAD What is the expected volume of assets and currency for the account approx. one year after opening? 704,736.63 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? '... yes Sti No Please list ail parties related to the account For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Omier(s). -egal Entity Description of Source of Wealth required Parties related to this account Account liolder PlC Owner Settler of Trust / Founder of Foundation Jftimate Beneficial Owner Signatory or Full POA Jmited >OA Rnancial ntermediary FIM) Significant Shareholder >-25%)Non- PIC entity (indicate ownership %) _egal Representative Grantor/Settlorfounding Donor Other (please describe other roles and/or ndicate relationship between parties) 1 qr Butterfly Trust ". 2 Hany Belle r 00 Trustee:; 3 d Erika Kellerhals Trustee:; 4 Jeffrey E. Epstein Grantor of Butterfly Trust; 5 i 6 7 a 9 ..9 10  11 https:Rdbforcepb.my. sa lesforce. comiservtetiservIet. 'Meg rationlitd=01 N 30000000D9 Ddead= 5000e00001 NO E( m& Ic=1 & linkToken =VmpFP SxNakF4T... 3/42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066681 SDNY_GM_00212865 EFTA01372802