📄 Extracted Text (145 words)
From: Bella Klein
Sent: 8/21/2017 1:26:55 PM
To: Cynthia Rodriguez I
CC: Stewart Oldfield
Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
Beneficia :
DOB
SS #:
Passport is attac
0.4440vOlk.Act‘isatailiaRt<attkot.(4‘.......
$10r6e011igairtft/11.044444404IVW5414W.Iff.
Thank you,
Bella
Tel: 212-971-1307
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez < > 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065170
CONFIDENTIAL SDNY_GM_00211354
EFTA01371682
ℹ️ Document Details
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EFTA01371682
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