EFTA01400924
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EFTA01400924
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EFTA01400924.pdf
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Subject: Fw: Portfolio Alert - Butterfly Trust [I] From: Paul Morris a> Date: Thu, 19 Feb 2015 11:24:59 -0500 To: Amanda Kirby a> Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC Subject: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01400924
Entities Mentioned
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Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Prachi
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