EFTA Document EFTA01374398
Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 tol= at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. What is the relationship between the client and the beneficiary 3. What is the relationship between the client and the beneficiary Account Client: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORG
Summary
Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 tol= at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. What is the relationship between the client and the beneficiary 3. What is the relationship between the client and the beneficiary Account Client: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORG
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IMMEDIATELYJPMORGANSTANDARDRelated Documents (6)
EFTA Document EFTA01361840
*Wage 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 145 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 AND KARYNA SHULIAK 301 E 66 ST APT 8H NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,439.77 AS OF 03-09-15. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR
EFTA Document EFTA01424781
Subject: RE: January 2019 Return Mail From: Brigid Macias Date: Thu, 14 Feb 2019 17:26:07 -0500 To: Stewart Oldfield Sure, Ill take a look and follow up accordingly. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas 11 . :• 11 • I 11• 11•11'11 . 11 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februar 14 2019 5:25 PM To: Brigid Macias Subject: Re: January 2019 Return Mail Can
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01356685
KYC Print Page 8 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Karyna Shuliak - Date of Birth: Country of Residence: United States Country of Citizenship: Belarus Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Interior Decorator Tax ID / SSN: Current Employer: JSC I
EFTA Document EFTA01377026
Maga 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 eD KARYNA SHULIAK OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE 1 NCH ACC I 1:1 re FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SWATH ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT.
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