The Info Web

#ButterflyTrust

2 entries

People (1)

  • Erika Kellerhals St. Thomas tax lawyer who represented Jeffrey Epstein before the Virgin Islands tax-incentive board and justice department, served as a trustee of his Butterfly Trust, and received his foundation's mail.

Organizations (1)

  • Deutsche Bank German bank that handled Jeffrey Epstein's accounts from 2013 to 2018 after JPMorgan exited him, processed payments to women and alleged co-conspirators, and paid 225 million dollars in penalties and settlements.