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EFTA Document EFTA01361130
Title Matchefta-efta01361130
Case Filesd-10-EFTA01361130Dept. of JusticeEFTA Document EFTA01361130
Unknown1p
Case File
sd-10-EFTA01361130Dept. of JusticeEFTA Document EFTA01361130
Other
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361130
Pages
1
Persons
0
Integrity
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