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EFTA Document EFTA01364075
Title Matchefta-efta01364075
Case Filesd-10-EFTA01364075Dept. of JusticeEFTA Document EFTA01364075
Unknown1p
Case File
sd-10-EFTA01364075Dept. of JusticeEFTA Document EFTA01364075
Financial Record
From: Cynthia Rochigt Sent: 7/7/2017 4:02:50 PM To: Bella Klein Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Hi Bella, As noted on file with the bank, s the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this beneficiary is correct. If so, please provide the following: • Address • Date of Birth • Photo ID • SSN or Passport number of not US citizen Thank you so much for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364075
Pages
1
Persons
0
Integrity
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