Case File
efta-01655043DOJ Data Set 10OtherEFTA01655043
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DOJ Data Set 10
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efta-01655043
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From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - DB
Date: Tue, 15 Jun 2021 22:30:37 +0000
Importance: Normal
Hi
Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could
you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a
beneficiary, but would be interested if you see any notable account activity —or anything else you think we should know
about.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655043
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