Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01404031Case File
efta-efta01404031DOJ Data Set 10CorrespondenceEFTA Document EFTA01404031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404031
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: New account docs -- Butterfly Trust
From: Amanda Kirby <
Date: Thu, 16 Jan 2014 13:03:00 -0500
To: Jay Lipman <
Cc: Vahe Stepanian <
Classification: Public
Hi Jay,
When you have a moment would you mind sending me account opening docs for a
new account in the Epstein relationship? The account will be for The
Butterfly Trust. I'm also attaching all docs I have that you may need for
your KYC. Let me know if you need anything else.
(See attached file: Butterfly Trust Document.pdf) (See attached file: W-9 IRS
Info Butterfly.pdf)
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic01408.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic12886.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01404031
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.