EFTA01377479
EFTA01377480 DataSet-10
EFTA01377481

EFTA01377480.pdf

DataSet-10 1 page 154 words document
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Think you, Bona On Aug 17, 2017, at 4:55 PM, ()labia Rodriguez untie: Hi Bella. Hope al is well. FOI our final portion ol the annual review. we are updating the trial amanita on file to be in line with our current KYC policy. For all trusts. our recent policy requires the following information for al beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust 13 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. Kid regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074354 CONFIDENTIAL SDNY_GM_00220538 EFTA01377480
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SHA-256
a8afd01a14b7214cbf31e8c65d6aeefbaa00929e839a426d7aa0bd03115e7f45
Bates Number
EFTA01377480
Dataset
DataSet-10
Document Type
document
Pages
1

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