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EFTA02638227EFTA02638231
Case File
efta-02638230DOJ Data Set 11Other

EFTA02638230

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638230
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Friday, March 15, 2019 6:15 PM To: Darren Indyke; Erika Kellerhals The new attny general vi has canceled my email notificati=n for travel!! And they want me to come in person =div dir="ltr" classegmail_signature" data-smartmail="gmail_signature> please note<=r> The information contained in this communication is confidential =may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofar>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved --0000000000007dac570584260442-- conversation-id 339680 date-last-viewed 0 date-received 1552673702 flags 8590195713 remote-id 913444 EFTA_R1_01869565 EFTA02638230

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone2638230
Phone2673702
Phone4260442

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Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have

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