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RDC & PCR
Organization
7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01361030.pdf
1 mentionEFTA01361030
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
EFTA01361129.pdf
1 mentionEFTA01361129
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
EFTA01357593.pdf
1 mentionEFTA01357593
mer Number: 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/5006000000T
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EFTA01400362.pdf
1 mentionEFTA01400362
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
EFTA01400642.pdf
1 mentionEFTA01400642
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
EFTA01404661.pdf
1 mentionEFTA01404661
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
Sponsored
EFTA01404859.pdf
1 mentionEFTA01404859
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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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
JL
Jacqueline Lightbody
PersonPerson referenced in documents
6 docs6 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
6 docs6 co-mentions
JA
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
5 docs5 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
3 docs3 co-mentions
Profile for Butterfly Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions