EFTA Document EFTA01372852

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (lavalsbife) Account Manager: Paul Moths What is the purpose of the account (e.g. portfolio management, advisory account, custody service, long-term investment, payment/expense account)/ Money Market account To hold cash for the trust to earn interest Indicate from where the assets are expected to arrive? 1—: 06 Group: Same Booking Center (indicate account number): .. . 06 Group: Other Booking Center (indicate DO location and account details): e Other Institution (Indicate name & location): AMorgan. New York, NY I-- 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)/: Roughly 1.2 inflows and outflows per month ranging from $1,000 to $10,000 What is the expected volume of assets and currency for the account approx. 90 days after opening/ I Currency I USD What is the expected volume of assets and currency for the account approx. one year after opening/ 1,000,000.00 I Currency I USO Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M/ i yes et No Please list all parties Sated 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 Owner(s). _egal Entity Description of Source of Wealth required parties related to this account AccountFIC Holder Owner Settlor of Trust / Founder of Foundation Jitimate 3eneficial Turner Signatory_imited or Full POA /OA Financial Intennedaiy VIM) Significant Shareholder K>=25%)Non- PIC entity indicate ownership %) -egal i.- Representative Jrantor/Settlorfounding Donor Other (please descnbe other roles and/or ndicate relationship between parties) 1 i Jeffrey Epstein if Grantor; 2 Butterfly Bu 'Must , 3 Harry Bele Trustee:; Erika Kellerhals , Trustee:; S 6 Beneficiary; Beneficiary; 7 Beneficiary; 8 Beneficiary; 9 Ghistaine Maxwell Beneficiary; 10 Beneficiary; httpeRdbloreepb.my. salesforee.comiseryletiservlet Integ rationliid=01 N30000000D9Di&eid=5006000000le I &linkToken=VmpFPSzNa kF 471 ... 3.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066749 SDNY_GM_00212933 EFTA01372852