📄 Extracted Text (67 words)
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number: 00000486426
Reason for Rejection:1. Since this is an Irrevocable Trust, following needs to
be done for the beneficiaries:
i: Name and address
ii: RDC & PCR searches (excluding minors)
2. Please complete wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/S006000000T1EyC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050025
CONFIDENTIAL SDNY_GM_00196209
EFTA01361129
ℹ️ Document Details
SHA-256
d445a4bae40e3e48883e0698d8b5c85be436750b2b1b166519bb4946b3923b9e
Bates Number
EFTA01361129
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0