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Re: Fw: RDC ALERT (Amanda Kirby, 10/9/2013)
Title Matchefta-efta01361130
Case Filesd-10-EFTA01361130Dept. of JusticeRe: Fw: RDC ALERT (Amanda Kirby, 10/9/2013)
October 9, 20131p
Case File
sd-10-EFTA01361130Dept. of JusticeRe: Fw: RDC ALERT (Amanda Kirby, 10/9/2013)
Email
From: Amanda Kirby Sent: 10/9/2013 4:50:45 PM To: PWM US AMLKYC CC: Andrew Kisz ; PWMUS AMLKYC Subject: Re: Fw: RDC ALERT. II] Attachments: pic12942.gif; pic03868.gif; pic21425.gif; pic18468.gif; pic29031.gif; pic14908.gif I I Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the
Date
October 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361130
Pages
1
Persons
0
Integrity
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