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Profile for Butterfly Trust
Organization
4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01358128.pdf
1 mentionEFTA01358128
rust, following needs to be done for the beneficiaries: i: Name and address i i : ROC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https ://na4. sal es force . com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045522 CONF
EFTA01361031.pdf
1 mentionEFTA01361031
2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049802 CONFIDENTI
EFTA01361129.pdf
1 mentionEFTA01361129
Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/S006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050025 CONFIDENTI
Sponsored
EFTA01357593.pdf
1 mentionEFTA01357593
Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044224 CONFIDENTI
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
JL
Jacqueline Lightbody
PersonPerson referenced in documents
2 docs2 co-mentions
RDC & PCR
OrganizationOrganization referenced in documents
2 docs2 co-mentions