Notification of KYC rejection for Butterfly Trust associated with Jeffrey Epstein. The email outlines reasons for rejection and requests further documentation and information.
documents/vol00010-efta01363203-pdf.pdf
{"key_people":["Dimitra Manley","Jeffrey Epstein","Harry Beller","Erika Kellerhals","Richard Khan"],"document_date":"2016-12-19","document_type":"correspondence","document_subtype":"email","key_organizations":["Butterfly Trust"],"reference_numbers":["01651789","00000486426"]}