Case File
efta-01375703DOJ Data Set 10OtherEFTA01375703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375703
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/16/2019 5:10:50 PM
To:
Kimberly Hart
Subject:
FW: Butterfly Trust [SC)
Classification: Strictly Confidential
From: Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:18 PM
To: Kimberly Hart <[email protected]>
Subject: Butterfly Trust
Kim,
As discussed, I understand the beneficiaries of this account to have been employees of Jeffrey Epstein at various
times. We have accounts for many of them individually and have ID'd all beneficiaries. Please let me know if you have
any other questions.
Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345
10154
Tel
Mo
Em
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071267
CONFIDENTIAL
SDNY_GM_00217451
EFTA01375703
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
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