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EFTA Document EFTA01360560
Title Matchefta-efta01360560
Case Filesd-10-EFTA01360560Dept. of JusticeEFTA Document EFTA01360560
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Case File
sd-10-EFTA01360560Dept. of JusticeEFTA Document EFTA01360560
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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.
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Dept. of Justice
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sd-10-EFTA01360560
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