not open an account for this entity, but received trust documents in the course of its due diligence on a separate Epstein- settled trust, "The 2017 Caterpillar Trust." The Bank previously briefed the SDNY on payments to the majority of the beneficiaries of the 2013 Butterfl Trust, with the exce tions being , an

s LLC $500,000 DB-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154