Butterfly Trust

Epstein-linked trust later documented in Morgan Stanley account records.

Reuters reported Morgan Stanley opened an account for Butterfly Trust in 2019.

NYDFS recorded more than 120 wires totaling $2.65 million from Butterfly Trust and other Epstein accounts to trust beneficiaries, with stated purposes including hotel costs, tuition and rent (paragraph 31).

Related Reports

Sources

  1. DOJ Epstein Library
  2. USVI v. JPMorgan — Second Amended Complaint / incorporated GVI Estate allegations, Doc. 119-1
  3. NYDFS — Deutsche Bank consent order — Paragraphs 24, 27–32 and 36–42

AI generated report by Explorvia.com.