EFTA01364075.pdf
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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
Assistant Vice President
Deutsche Barth Trust Company Americas
Deutsche Bank Wealth Management
345 4th Fl 10154-0004 New York, NY. USA
Tel.
Fax
Emai
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Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054580
CONFIDENTIAL SDNY_GM_00200764
EFTA01364075
ℹ️ Document Details
SHA-256
2e490b607f03cf49d5eed15c5b3cd158a74cf3c3bd82a5f801500d184b3407f5
Bates Number
EFTA01364075
Dataset
DataSet-10
Type
document
Pages
1
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