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efta-efta01372913DOJ Data Set 10Correspondence

EFTA Document EFTA01372913

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DOJ Data Set 10
Reference
efta-efta01372913
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7 15 2019 1\11: nt One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (Pc- al- '..ccal Eh:h. cs' Legal Entity Name: Butterfly Trust - 00000486426 Type of Entity: Foundation/Association le. Trust L..i Company Estate . Partnership Purpose of Entity: Ii Private Investment Pholanthropk/Chantable ..... Commercial Type of Entity Other (specify): Purpose of Entity Other (specdy): Country of incorporation; registration: USA Date of incorporatxm / registration: 12/27;2006 Vokker Status: Identified on Customer Profile Vokker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 United States U.S. TIN/EIN: 26.6639711 Provide a description of revocatility,settlor and This is an irrevocable trust a Beller and Erika Kellerhals. warren Indyke aryna Shuliak • ichard Kahn • ttached are the original rustees have the right during the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about beneficiaries,etc.: set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are The beneficiaries are: trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement. rhir,te rho, the 'rrhri r. r ht ps.. dbfOrceptEMySaleSfOrCe.coM,Servlet servlet Integratton'id=01 N3C000000D9DZe -5003200001 EHPOSLic- 18.1ink Token =VmpF PSzNa kF4T 37.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066823 SDNY GM_00213007 EFTA01372913

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Domaindbforceptemysalesforce.com
Phone5003200001
Phone6639711

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