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Document Mentions (6 shared documents)
2 mentions1 same-page
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our KYC has been rejected Your KYC has been rejected. Case #: 01133113 EFTA01400362 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addres
mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
2 mentions1 same-page
Page ?Same page
8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addres
mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
2 mentions1 same-page
Page ?Same page
8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam
00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
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2 mentions1 same-page
Page ?Same page
8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam
00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T
2 mentions1 same-page
Page ?Same page
8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam
00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049801 CONFIDENTIAL SDNY_GM_00195985 EFTA01361030
2 mentions1 same-page
Page ?Same page
Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam
00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/S006000000T
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Mutual Connections (7)
Entities connected to both Butterfly Trust and RDC & PCR
Jeffrey Epstein
PERSON301 w/ Butterfly·7 w/ RDC
AK
Amanda Kirby
PERSON39 w/ Butterfly·3 w/ RDC
Deutsche Bank Trust Company Americas
ORGANIZATION30 w/ Butterfly·5 w/ RDC
AM
Amanda
PERSON26 w/ Butterfly·3 w/ RDC
JL
Jacqueline Lightbody
PERSON10 w/ Butterfly·6 w/ RDC
JA
Jacqueline
PERSON7 w/ Butterfly·5 w/ RDC
Profile for Butterfly Trust
ORGANIZATION2 w/ Butterfly·2 w/ RDC