💰 Financial Record

payment

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Transaction Details

Payer (From)

Butterfly Trust Linked to US

Payee (To)

Unknown Not linked to entity

Description

Incoming and outgoing transactions involving money market account.

Additional Details

Date string: Unknown

Amount string:

Source document: EFTA00015937.pdf

📄 Source Document

EFTA00015937.pdf

EFTA Collection

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Document Summary

This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.

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