Case File
efta-01360503DOJ Data Set 10OtherEFTA01360503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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