The Butterfly Trust
Epstein trust (agreement dated Dec 27, 2006); grantor Jeffrey E. Epstein; trustees Indyke, Kahn, Beller, Kellerhals; funded Aviloop.
Also known as: Butterfly Trust, The Butterfly Trust
S. Virgin Islands trust established by a trust agreement dated December 27, 2006, with Jeffrey E. Epstein as grantor. Estate records (EFTA01282316, EFTA01420904) name Darren Indyke, Richard Kahn, Harry Beller and Erika Kellerhals as trustees, and the trust is documented funding the entity Aviloop (EFTA01595533). The trust agreement's named beneficiaries include members of Epstein's inner circle (Darren Indyke, Richard Kahn, Karyna Shuliak) alongside individuals connected to the trafficking allegations.
Related Organizations (1)
Forensic Financial Intelligence
Linked Accounts (2)
Top Flows
| From | To | Amount |
|---|---|---|
| DEUTSCHE | BUTTERFLY_TRUST | $6,000,000 |
| Butterfly Trust checking | Cash Mgmt Trsfr Cr REF 1100940L FUNDS TRANSFER FRM DEP FROM | $3,738,277 |
| Butterfly Trust checking | FIRSTBANK PUERTO RICO AC 966 FT REAL ESTATE INC | $3,738,277 |
| Butterfly Trust checking | LOFTS 21 LLC 801 MADISON AVE FL 4 NEW YORK NY 10065 | $951,214.87 |
| Butterfly Trust checking | TRANSFER TO ACCOUNT | $800,308 |
| Butterfly Trust checking | TO FIRST BANK PUERTO RICO AC 71710 30966 FT REAL ESTATE INC | $800,000 |
| Butterfly Trust checking | Transfer from Account 44129244 | $800,000 |
| Butterfly Trust checking | CHRISTIE MANSON WOODSUS 8 KING STREET ST JAMESS LONDON S | $732,995 |
Bank Accounts (2)
| Account | Credits | Debits |
|---|---|---|
| Butterfly Trust MM | — | — |
| Butterfly Trust checking | — | — |
Timeline (1 events)
Butterfly Trust transactions begin at Deutsche Bank
Butterfly Trust checking and money market accounts become active at Deutsche Bank.
Source: Deutsche Bank statements