EFTA01364079.pdf

DataSet-10 1 page 98 words document
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4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Ema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054585 CONFIDENTIAL SDNY_GM_00200769 EFTA01364079
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f5c2e31dd3a8764fafb9e7957539425c335c349651f7fa55e33a79ee4e6c4706
Bates Number
EFTA01364079
Dataset
DataSet-10
Type
document
Pages
1

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