# Profoundd archive — Epstein Files
# Bates number: EFTA01399653
# Title:        Butterfly Trust Transactions
# Dataset:      10
# Pages:        4
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01399653/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01399653
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Butterfly Trust Transactions Generated By: Deutsche Bank Private Bank 7/11/2019 10:43 AM Status equals New,Rejected,Completed by GTO,Entered,Signatory Approved,Lending 1 Approved,Lendin 2/ AND Account Id equals Case Number DB Account Name Status Account Id: (29 records) Case Record Type: Business Internet Banking Wire (11 records) - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUT


=== EXTRACTED TEXT ===
Butterfly Trust Transactions 
Generated By: 
Deutsche Bank Private Bank 
7/11/2019 10:43 AM 
Status equals New,Rejected,Completed by GTO,Entered,Signatory 
Approved,Lending 1 Approved,Lendin 2/ 
AND Account Id equals 
Case Number DB Account Name 
Status 
Account Id: (29 records) 
Case Record Type: Business Internet Banking Wire (11 records) 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
Case Record Type: Cash Disbursement Check - Banking (1 record) 
Verified 
Case Record Type: Cash Disbursement - Wire - USD - Banking (11 records) 
Verified 
Verified 
Verified 
Verified 
Verified 
Verified 
EFTA01399653
Verified 
Verified 
4/22/2015 
4/24/2015 
2/11/2015 
2/6/2015 
2/6/2015 
2/6/2015 
10/30/2014 
3/30/2015 
$50,000.00 
$10,000.00 
United States of America(US)-United 
States of Am
$15,000.00 
$50,000.00 Kar na Shuliak 
$20,000.00 
$800,000.00 FT Real Estate Inc 
$237,270.00 
Italy(IT) 
United States of America(US)-United 
States of America(US)-United 
States of America(US)-United 
States of America(US) Purchase of Advancestar LLC and Lofts 21 LLC 
United States of America(US 
Beneficiary Account Na 
Beneficiary Account no 
AO Raiffeinsenbank SWIFT 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
- BUTTERFLY TRUST 
Grand Totals (29 records) 
For internal use only 
Confidential Information - Do Not Distribute 
Copyright (c) 2000-2019 salesforce.com, inc. All rights reserved. 
Verified 
Verified 
Verified 
Case Record Type: Customer Research Request Form (1 record) 
Verified 
Case Record Type: Internal Cash Transfer - Banking (1 record) 
EFTA01399654
Verified 
Case Record Type: Misc Client Instructions -Banking (4 records) 
Verified 
Verified 
Verified 
Verified 
2/27/2014 
7/9/2019 
5/28/2019 
4/25/2018 
$0.00 -
$0.00 -
$0.00 -
$0.00 - 
12/5/2014 
$800,308.00 - 
4/16/2019 
$0.00 - 
1/28/2015 
1/28/2015 
9/24/2015 
$25,000.00 
$50,000.00 
$23,625.44 
United States of America(US)-United 
States of America(US)-United 
States of America(US)-Russian 
Federation(RU) 
7/8/2019 
$21.73 - 
EFTA01399655
4/19/2019 
5/10/2019 
2/5/2019 
4/8/2019 
4/8/2019 
4/8/2019 
4/9/2019 
9/28/2016 
12/3/2018 
8/8/2018 
11/30/2018 
$20,000.00 a- -
$97,828.79 inancia  LLC 
$150,000.00 JPMS LLC 
For further credit to account nameButterfly Trust 
account number 
For Further Credit to Account number 
Account name Karyna Shuliak 
$36,000.00 
$27,000.00 
$27,000.00 
$20,000.00 
$3,738,277.00 FT Real Estate Inc. 
$250,000.00 
$30,000.00 
$100,000.00 Aviloop LLC --
Effective Date 
Routing Amount Pay to Name 
Bene Country 
Wire Details/Instructions 
Third Party Country 
EFTA01399656