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Lightbody Sent: 10/7/2013 1:18:32 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following need
Sent: 10/7/2013 1:18:32 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following needs to be d
rust, following needs to be done for the beneficiaries: i: Name and address i i : ROC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https ://na4. sal es force . com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045522 CONF
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Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, foll
Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, following nee
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/S006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050025 CONFIDENTI
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ody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done
Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the
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/5006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044224 CONFIDENTI
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Entities connected to both Jeffrey Epstein and Profile for Butterfly Trust