Deutsche Bank account statement (EFTA01357996)Deutsche Bank monitoring alert: Ghislaine Maxwell (EFTA01357998)
1 duplicate copy in the archive
Email (EFTA01357997)
Title Matchefta-efta01357997
Case Filesd-10-EFTA01357997Dept. of JusticeEmail (EFTA01357997)
Unknown1p
Case File
sd-10-EFTA01357997Dept. of JusticeEmail (EFTA01357997)
Email
From: Sent: To: Subject: Attachments: Amanda Kirby 2/19/2015 3:51:38 PM PWMUS AMLKYC FW: Portfolio Alert - Butterfly Trust (I) grid_alert_DB12000P_2686835_11547720_20150109_000030.pde grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For intITIEll WM only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC al. Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC Ghislaine is
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357997
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.