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New account docs -- Butterfly Trust (Amanda Kirby, 1/16/2014)
Title Matchefta-efta01360560
Case Filesd-10-EFTA01360560Dept. of JusticeNew account docs -- Butterfly Trust (Amanda Kirby, 1/16/2014)
January 16, 20141p
Case File
sd-10-EFTA01360560Dept. of JusticeNew account docs -- Butterfly Trust (Amanda Kirby, 1/16/2014)
Email
From: Amanda Kirby Sent: 1/16/2014 1:03:00 PM To: Jay Lipman CC: Vahe Stepanian Subject: New account docs -- Butterfly Trust Attachments: Butterfly Trust Document.pdf; W-9 IRS Info Butterfly.pdf; pic01408.gif; pic12886.gif Classification: Public Hi lay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC.
Date
January 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360560
Pages
1
Persons
0
Integrity
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