50 I 32256 Jacksonville, USA
Tel
Em
Passift,*Peeporni.
From Amanda Kirby/db/dbc
To: PWMUS AMLKYC/db
Cc Andrew KisZ/db/dbco . AMLKYC/db/i
Date: 10/09/2013 04:50 PM
Subject: Re: Fw: RDC ALERT-]
Classification: For internal use only
Hi Andrew,
This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he
is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust
account
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
Fax York NY. U 10154-0004
Tel.
Fax
Em
Paniinultr Perfernn
From PWMUS AMLKY
To. Amanda Kirby/db/
Cc PWMUS AMLKYC/db/
Date. 10/09/2013 04:44 PM
Subject. Re: Fw: RDC ALERT
Classification: For internal use only
Hi Amanda,
Is this pad of the Jeffrey Epstein relationship or i. pening a new account?
Kind regards,
Andrew Kisz
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043081
CONFIDENTIAL SDNY_GM_00189265
EFTA01356889