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Corporate/trust instrument (EFTA01360503)
Title Matchefta-efta01360503
Case Filesd-10-EFTA01360503Dept. of JusticeCorporate/trust instrument (EFTA01360503)
October 9, 20131p
Case File
sd-10-EFTA01360503Dept. of JusticeCorporate/trust instrument (EFTA01360503)
Financial Record
Pagrrien.* Peribmi. From Amanda Kirb To: PWMUS AMLKY Cc: Andrew Kis Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, PWMUS AMLKY I] 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
Date
October 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01360503
Pages
1
Persons
0
Integrity
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