Tel:
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez ca>
wrote:
Hi Bella,
Hope all is well. For our final portion of the annual review, we are updating the trust
accounts on file to be in line with our current KYC policy. For all trusts, our recent policy
requires the following information for all beneficiaries:
• Name
• Date of Birth
• Social Security Number
• Photo ID
The above information will be needed for the beneficiaries of the following trusts:
• The Haze Trust
• The Butterfly Trust
• The 2007 Jeffrey E Epstein Insurance Trust #3
Please note, this is the final portion of our annual review and nothing further will be
requested. Please feel free to reach out to me if you have any questions. Thank you so
much for your help.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 4th Fl 10154-0O04 New York. NY. USA
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