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Case Filesd-10-EFTA01364075Dept. of JusticeThe 2007 Jeffrey E. Epstein Insurance Trust #3 (Cynthia Rochigt, 7/7/2017)
July 7, 20171p
Case File
sd-10-EFTA01364075Dept. of JusticeThe 2007 Jeffrey E. Epstein Insurance Trust #3 (Cynthia Rochigt, 7/7/2017)
Financial Record
From: Cynthia Rochigt Sent: 7/7/2017 4:02:50 PM To: Bella Klein Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Hi Bella, As noted on file with the bank, s 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 Cynthia Rodriguez
Date
July 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364075
Pages
1
Persons
0
Integrity
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