EFTA01357983
EFTA01357984 DataSet-10
EFTA01357985

EFTA01357984.pdf

DataSet-10 1 page 158 words document
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502 Pr t ode 400.32256 Jacksonville. USA Tel. Email PAPsint*TP44,0m From. Amanda To: PWMUS Cc: Andrew PWMUS 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 Y r NY A 10154-MN Tel. Fax Email Pixesiin.*Peefoftm From PWMUS To Amanda Cc PWMUS Date 10/09/2013 04:44 PM Sub;ect. Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045191 CONFIDENTIAL SDNY_GM_00191375 EFTA01357984
ℹ️ Document Details
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b79ba95c6d8eb93aa200991feb78ab76950a1ce809fe8e1f5b5fcb934d101ced
Bates Number
EFTA01357984
Dataset
DataSet-10
Document Type
document
Pages
1

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