EFTA Document EFTA01416685

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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

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01416685

Pages

Persons

Integrity

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