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sd-10-EFTA01360503Dept. of Justice

EFTA Document EFTA01360503

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Pagrrien.* Peribmi. From Amanda Kirb To: PWMUS AMLKY Cc: Andrew Kis Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, PWMUS AMLKY I] 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

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Dept. of Justice
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sd-10-EFTA01360503
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