Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3
From: Cynthia Rodriguez <M >
Date: Fri, 07 Jul 2017 16:02:50 -0400
To: Bella Klein ‹ >
Hi Bella,
As noted on file with the bank, is the beneficiary of the
2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this
beneficiary is correct. If so, please provide the following:
Address
Date of Birth
Photo ID
SSN or Passport number of not US citizen
Thank you so much for your help.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
EFTA01409105
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