EFTA01364079
Document Information
Bates Range
EFTA01364079
Pages
1
Original Filename
EFTA01364079.pdf
Document Content
Page 1 - EFTA01364079_001
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Ema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054585 CONFIDENTIAL SDNY_GM_00200769 EFTA01364079
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
JT
Jeffrey Epstein Trustee
PERSON
Name reference in documents
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
AIF/AIF
ORGANIZATION
Organization referenced in documents
Butterfly Trust
ORGANIZATION
Trust associated with Jeffrey Epstein
Statistics
Pages:1
Entities:8
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