1 duplicate copy in the archive
EFTA Document EFTA01372832
Title Matchefta-efta01372832
Case Filesd-10-EFTA01372832Dept. of JusticeEFTA Document EFTA01372832
Unknown1p
Case File
sd-10-EFTA01372832Dept. of JusticeEFTA Document EFTA01372832
Other
7/15:2019 KYC Print One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Butterfly Trust -• Checking Acct. Number (if anotobk) Account Manager: Paul Monis What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account to hold funds for the trust. Indicate from where the assets are expected to arrive? l----, OS Group: Same Boo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372832
Pages
1
Persons
0
Integrity
Loading document viewer...
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.