Case File
efta-01357984DOJ Data Set 10OtherEFTA01357984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357984
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
502
Pr t
ode 400.32256 Jacksonville. USA
Tel.
Email
PAPsint*TP44,0m
From.
Amanda
To:
PWMUS
Cc:
Andrew
Dale:
10/09/2013 04:50 PM
Subject:
Re: Fw: RDC ALERT -
Classification: For internal use only
Hi Andrew,
[I]
PWMUS
This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he
is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust
account
Best,
Amanda Kirby
a
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y r NY
A 10154-MN
Tel.
Fax
Email
Pixesiin.*Peefoftm
From
PWMUS
To
Amanda
Cc
PWMUS
Date
10/09/2013 04:44 PM
Sub;ect.
Re: Fw: RDC ALERT -
Classification: For internal use only
Hi Amanda,
Is this part of the Jeffrey Epstein relationship or is
Kind regards,
Andrew Kisz
[I]
opening a new account?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045191
CONFIDENTIAL
SDNY_GM_00191375
EFTA01357984
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
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