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Case File
efta-01360503DOJ Data Set 10Other

EFTA01360503

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360503
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Americas 345 Park Avenue, 27th Fl New York, NY. USA, 10154-0004 Tel. Fax Em Potesiin.*Peefoftw From PWMUS AMLKY To Amanda Kirby Cc PWMUS AMLKY Date 10/09/2013 04:44 Sub;ect. Re: Fw: RDC ALERT [I] Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or iapening a new account? Kind regards, Andrew Kisz CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048907 CONFIDENTIAL SDNY_GM_00195091 EFTA01360503

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