📄 Extracted Text (139 words)
Thank you,
Bella
Tel: 212-971-1307
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez <c >
wrote:
Hi Bella,
Hope all is well. For our final portion of the annual review, we are
updating the trust accounts on file to be in line with our current KYC
policy. For all trusts, our recent policy requires the following information
for all beneficiaries:
Name
Date of Birth
Social Security Number
Photo ID
The above information will be needed for the beneficiaries of the following
trusts:
The Haze Trust
The Butterfly Trust
The 2007 Jeffrey E Epstein Insurance Trust #3
Please note, this is the final portion of our annual review and nothing
further will be requested. Please feel free to reach out to me if you have
any questions. Thank you so much for your help.
Kind regards,
Cynthia Rodriguez
EFTA01424635
ℹ️ Document Details
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3b08f4135b7cfdae632c069cc0c81d00324af96fd53ec1c735e349e1d8405c6b
Bates Number
EFTA01424635
Dataset
DataSet-10
Document Type
document
Pages
1
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