Skip to main content
Skip to content
Case File
sd-10-EFTA01409105Dept. of Justice

EFTA Document EFTA01409105

Financial Record

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:ima

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409105
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.