EFTA01379280.pdf PDF
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EFTA01380999.pdf PDF
Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust …
EFTA00105307.pdf PDF
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) lil NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ Dxli \\10( \ I …
EFTA00092643.pdf PDF
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) li l NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ 1)xli k \10( \I …
EFTA01592018.pdf PDF
…Account: Currency: US Dollars Status: Processed - Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Stearns & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number…
EFTA02722194.pdf PDF
…[email protected] Hereafter referred to as the "Beneficiary" ON THE ONE HAND AND: Hereafter referred to as the "Apprentice" ON THE OTHER HAND …
EFTA01360502.pdf PDF
…Cc' PWMUS AMLKYC Date: 12/03/2013 12:18 Subject ESCALATION_ [I] Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to is a beneficiary of a tru…
EFTA01170153.pdf PDF
…Jeffrey Edward Epstein, Hereafter referred to as the "Beneficiary" ON THE ONE HAND AND: Ms. Hereafter referred to as the "Apprentice" ON THE OTHER HAND …
EFTA01408982.pdf PDF
…Date: Wed, 12 Oct 2016 14:35:05 -0400 To: Cynthia Rodriguez PWMUS AMLKYC Classification: For internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the…
EFTA01417121.pdf PDF
…of $ To Bank Name: City/State: ABA #: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneficiary Information: Beneficiary Name: Account #: Additional Instructions: Check Issue a check in the amount of $ Recipient's Name: Recipient's Mailing…
EFTA02360348.pdf PDF
…10, 2017 3:57 PM To: Jeffrey E. Subject: Re: Here is my Chinese bank account, Name:Wandi Zhu Account numbe Address:Nanyuan community Tel Beneficiary's bank:China Construction Bank Branch N Swift code:PCBCCNBJSDX Le 9 fevr. 2017…
EFTA01363506.pdf PDF
…RDC ALERT - Richard Kahn II] Classification: For Internal we only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • …
EFTA01388778.pdf PDF
…Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor …
EFTA01415137.pdf PDF
…Wire Currency/Amount: Bank Information: SWIFT ID/BIC: To Bank Name: City: 3. Ultimate Beneficiary Information (required) Beneficiary Name: Second Beneficiary Name: IBAN/Account #: Additional Instructions: 2. Second Bank Information (if applicable) SWIFT ID/BIC: To Bank Name: City: Country…
EFTA01363958.pdf PDF
…I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr…
EFTA01375540.pdf PDF
…Outgoing wire? 2. What is the relationship between the client and the beneficiary KARYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gadlen, PWM AML Compliance Deutsche Bank 60 Wall St., 23…
EFTA01400168.pdf PDF
…> Cc: PWMUS AMLKYC Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business…
EFTA01430995.pdf PDF
…of $ To Bank Name: City/State: ABA #: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneficiary Information: Beneficiary Name: Account #: Additional Instructions: Check Issue a check in the amount of $ Recipient's Name: Recipient's Mailing…
EFTA01434981.pdf PDF
…directs Deutsche Bank Securities Inc. (DBS!) to follow the below asset movement instructions. DBSI Account Name Account Number SOUTHERN FINANCIAL LLC N4GXXX804 3. Ultimate Beneficiary Information (required) Deutsche Bank AG, London 1. Non-USD Wire PLN/3,982,916.26…
EFTA01170157.pdf PDF
…Ms. Hereafter referred to as the "Apprentice" ON THE OTHER HAND Hereafter collectively referred to as the « Parties » or individually as the « Party ». IT HAS BEEN AGREED AS FOLLOWS The Beneficiary is willing to benefit from the Appr…