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efta-efta01409105DOJ Data Set 10CorrespondenceEFTA Document EFTA01409105
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3
From: Cynthia Rodriguez <M
>
Date: Fri, 07 Jul 2017 16:02:50 -0400
To: Bella Klein ‹
>
Hi Bella,
As noted on file with the bank,
is the beneficiary of the
2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this
beneficiary is correct. If so, please provide the following:
Address
Date of Birth
Photo ID
SSN or Passport number of not US citizen
Thank you so much for your help.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01409105
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01409106
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