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