Skip to main content
Skip to content
Case File
efta-efta01464109DOJ Data Set 10Correspondence

EFTA Document EFTA01464109

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01464109
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Haze Trust/JEVI Foundation From: Amanda Kirby < Date: Thu, 12 Sep 2013 15:51:31 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone -- Attached are the account opening docs for The Haze Trust and J.Epstein Virgin Islands Foundation. Please fill out all highlighted sections in the below. For the JE Foundation Non-Profit documents please fill out all blanks as this document could not be highlighted. Let me know if you have any questions HAZE: (See attached file: Haze AWM Acct. Agreement.pdf) (See attached file: Haze Trust Account Documents.pdf) (See attached file: Haze Trust Authorization.pdf) FOUNDATION: (See attached file: JEVI AWM Account Agreement.pdf)(See attached file: JEVI Corporate Account Authorization.pdf)(See attached file: JE Foundation Checking Account Docs.pdf)(See attached file: JE Foundation Non Profit Account Doc.pdf) Best, Amanda Kirby (Embedded image moved to file: pic02935.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 54-0004 Tel. Fax Email (Embedded image moved to file: pic12527.gif) EFTA01464109

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.