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Corporate/trust instrument (EFTA01361795)
Title Matchefta-efta01361795
Case Filesd-10-EFTA01361795Dept. of JusticeCorporate/trust instrument (EFTA01361795)
October 9, 20131p
Case File
sd-10-EFTA01361795Dept. of JusticeCorporate/trust instrument (EFTA01361795)
Financial Record
. 32256 Jacksonville. USA Perforeti„ From Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcomODSAmericas. Cc: Andrew Kisz/db/dbcom@DBAMERICAS. PWMUS AMLKYC/db/dbcom@DBAMERICAS Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - I] 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
Date
October 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361795
Pages
1
Persons
0
Integrity
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