Corporate/trust instrument (EFTA01356889)

50 I 32256 Jacksonville, USA Tel Em Passift,* Peeporni. From Amanda Kirby/db/dbc To: PWMUS AMLKYC/db Cc Andrew KisZ/db/dbco . AMLKYC/db/i Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT-] Classification: For internal use only Hi Andrew, 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 Ki