Case File
efta-01364079DOJ Data Set 10OtherEFTA01364079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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