Case File
efta-01386303DOJ Data Set 10OtherEFTA01386303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386303
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez
> wrote:
Hi Bella,
Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be
in line with our current KYC policy. For all trusts, our recent policy requires the following information for all
beneficiaries:
•
Name
•
Date of Birth
•
Social Security Number
•
Photo ID
The above information will be needed for the beneficiaries of the following trusts:
•
The Haze Trust
•
The Butterfly Trust
•
The 2007 Jeffrey E Epstein Insurance Trust #3
Please note, this is the final portion of our annual review and nothing further will be requested. Please feel
free to reach out to me if you have any questions. Thank you so much for your help.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4th Fl 10154.0004 New York. MY. USA
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 ildb.com/dtsciosures for additional EU corporate and regulatory
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087933
CONFIDENTIAL
SDNY_GM_00234117
EFTA01386303
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