Case File
efta-01364075DOJ Data Set 10OtherEFTA01364075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rochigt
Sent:
7/7/2017 4:02:50 PM
To:
Bella Klein
Subject:
The 2007 Jeffrey E. Epstein Insurance Trust #3
Hi Bella,
As noted on file with the bank,
s the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3.
Please confirm if this beneficiary is correct. If so, please provide the following:
•
Address
•
Date of Birth
•
Photo ID
•
SSN or Passport number of not US citizen
Thank you so much for your help.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Barth Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York, NY. USA
Tel.
Fax
Emai
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054580
CONFIDENTIAL
SDNY_GM_00200764
EFTA01364075
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
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