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Corporate/trust instrument (EFTA01363920)
Title Matchefta-efta01363920
Case Filesd-10-EFTA01363920Dept. of JusticeCorporate/trust instrument (EFTA01363920)
Unknown1p
Case File
sd-10-EFTA01363920Dept. of JusticeCorporate/trust instrument (EFTA01363920)
Financial Record
Description of the relationship among the Family fylembeis The entity is a trust for the purpose of retaining the grantors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wallace. 02017 Deutsche Bonk AG. AU rights reserved. Wk1179140 0262%100417 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054390 CONFIDENTIAL SDNY_GM_00200574 EFTA01363920
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363920
Pages
1
Persons
0
Integrity
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