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📄 Extracted Text (152 words)
Pagrrien.*Peribmi.
From Amanda Kirb
To: PWMUS AMLKY
Cc: Andrew Kis PWMUS AMLKY
Dale: 10/09/2013 04:50 PM
Subject: Re: Fw: RDC ALERT - I]
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
a
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY. USA, 10154-0004
Tel.
Fax
Em
Potesiin.*Peefoftw
From PWMUS AMLKY
To Amanda Kirby
Cc PWMUS AMLKY
Date 10/09/2013 04:44
Sub;ect. Re: Fw: RDC ALERT [I]
Classification: For internal use only
Hi Amanda,
Is this part of the Jeffrey Epstein relationship or iapening a new account?
Kind regards,
Andrew Kisz
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048907
CONFIDENTIAL SDNY_GM_00195091
EFTA01360503
ℹ️ Document Details
SHA-256
4360a2af948e5bec210d348938432ccf2449938115b7ef60f0c1bb780d90aeba
Bates Number
EFTA01360503
Dataset
DataSet-10
Type
document
Pages
1
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