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Butterfly Trust - Deposit
Organization
3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01282143.pdf
1 mentionEFTA01282143
oNFIDENTIAL https://dbforcepb.my.salesforce.corn/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number Of avaieibki Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cust
EFTA00168878.pdf
1 mentionEFTA00168878
/servlet.Integration?lid=01N30000000D9Di&e... U. EFTA_00019132 EFTA00168879 KYC Print Page 3 of 42 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit scot Number (Kayoed*, 44130552 Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account,
EFTA01372886.pdf
1 mentionEFTA01372886
7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0 laniable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cust
Sponsored
Connected Entities(20 of 36)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Slovakia
LocationCountry in Central Europe
2 docs2 co-mentions
Wendel
OrganizationFrench investment company
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Roshan
PersonIndian composer
2 docs2 co-mentions