Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv

Butterfly Trust

NO · entities.csv line 67

entity_name

Butterfly Trust

jurisdiction

VI?

formed_date

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entity_type

Trust

file_number

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status

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dissolved_date

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predecessor_name

—

registered_agent

—

officers_named

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address

6100 Red Hook Quarter B3, St. Thomas, USVI

stated_purpose

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ownership_note

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notes

Documented financial activity: originator of three $50,000 payments (2015-01-28, 2015-02-06, 2015-04-22) to a single redacted beneficiary, via Deutsche Bank Trust Co Americas, per Exhibit 149, USVI v. JPMorgan, 1:22-cv-10904-JSR Doc 285-32 (filed 2023-08-15). PRIORITY for USVI registry verification. | AG COMPLAINT paras 97-98: 'a trust created for the benefit of numerous persons who performed work for Epstein, including numerous young women with Eastern European surnames AND ALSO INCLUDING INDYKE AND KAHN THEMSELVES.' Both were authorized signatories on the trust's checking account. They 'signed trust checks for combined value of over $1,000,000 made out personally to young women, or their associated entities, who IN SOME INSTANCES WERE NOT BENEFICIARIES OF THE TRUST.' Connects to Exhibit 149 (USVI v. JPMorgan), where Butterfly Trust is the originator of three $50,000 payments in 2015 to a single redacted beneficiary. ALLEGATIONS. | USVI NEGATIVE 2026-09-08 (Session 79 sweep): explicit 'No Butterfly Trust' result on a header search — expected for a trust (trusts do not register). Documented instead via bank records (Exhibit 149, USVI v. JPMorgan: three $50,000 payments in 2015 to a single redacted beneficiary via Deutsche Bank).

named_in_primary

USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (Bates EFTA02821864)

primary_naming_url

https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338

verified

NO

primary_source_url

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date_verified

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formed_date_note

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