RM0082289 Dail Deposit Report 20170728 (28 Jul 2017)RE: Epstein mt - reschedule [I (Joyce Tsoi, 23 Aug 2017)
Case Filesd-10-EFTA01416685Dept. of JusticeRe: Annual Review (Bella Klein ‹, 21 Aug 2017)
August 21, 20172p
Case File
sd-10-EFTA01416685Dept. of JusticeRe: Annual Review (Bella Klein ‹, 21 Aug 2017)
Financial Record
Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 From: Bella Klein ‹ > Date: Mon, 21 Aug 2017 13:26:55 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Beneficiary: Celina Dubi Thank you,Bella On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following
Date
August 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01416685
Pages
2
Persons
0
Integrity
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