📄 Extracted Text (154 words)
From: Amanda Kirby
Sent: 1/16/2014 1:03:00 PM
To: Jay Lipman
CC: Vahe Stepanian
Subject: New account docs -- Butterfly Trust
Attachments: Butterfly Trust Document.pdf; W-9 IRS Info Butterfly.pdf; pic01408.gif; pic12886.gif
Classification: Public
Hi lay,
When you have a moment would you mind sending me account opening docs for a
new account in the Epstein relationship? The account will be for The
Butterfly Trust. I'm also attaching all docs I have that you may need for
your KYC. Let me know if you need anything else.
(See attached file: Butterfly Trust Document.pdf)(see attached file: w-9 IRS
Info Butterfly.pdf)
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic01408.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic12886.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048994
CONFIDENTIAL SDNY_GM_00195178
EFTA01360560
ℹ️ Document Details
SHA-256
f11aa6fb71171f2fe217b1c420415d71515d9fd23e7e01fd5fcaa8d80fdee442
Bates Number
EFTA01360560
Dataset
DataSet-10
Document Type
document
Pages
1
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