Case Filesd-10-EFTA01404864Dept. of JusticeRe: Fw: RDC ALERT (Amanda Kirby)
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Case File
sd-10-EFTA01404864Dept. of JusticeRe: Fw: RDC ALERT (Amanda Kirby)
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Subject: Re: Fw: RDC ALERT - [I) From: Amanda Kirby Date: Wed, 09 Oct 2 1 1 : :4 - 4 To: PWMUS AMLKYC Cc: Andrew Kisz < PWMUS AMLKYC 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 trust account Best, Amanda Kirby (Embedded image moved to file: pic12942.gif) Amanda Kirby Assoc
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Dept. of Justice
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sd-10-EFTA01404864
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