Epstein File EFTA01415781: Roberts, Morgan Griffith and Griffith (DS10)

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Epstein File EFTA01415781: Roberts, Morgan Griffith and Griffith (DS10)

Financial RecordDate unavailableEFTA014157812 keyword hits

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This document contains financial and trust records dated October 2017 related to the Burns family and Griffith family connections. It lists multiple individuals including John Christopher Burns, Rutheleen Burns, Andrew Burns, Grace Elizabeth Burns, and Rutheleen Griffith Burns, along with trust designations and relationship codes. The document includes KYC (Know Your Customer) risk scores dated 10/5/2017 and 10/19/2017, with numerical values of 0.236 and 0.207 respectively, and references an Irrevocable Descendants Trust.

👤 Named in This Document

John Roberts Morgan Griffith

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10/5/2017 KYC 1830249 RR - 0.236 KYC 1260393 Risk score - 0.207 Burns, John Christopher BURNS, RUTHELEEN RELATIONSHIP 0 0 1 10/1 9/2017 Burns, Andrew **Griffith**

Excerpt 2

Burns Descendants Trust u/w/o Carolyn **Griffith** BURNS, RUTHELEEN REL ATIONSHIP 0 0 1 10/26/2017 Burns, Grace Elizabeth BURNS, RUTHELEEN RELATIONSHIP 0 0

Excerpt 3

1 10/2 3/2017 Ruthelen **Griffith** Burns 6.6.00 Irrevocable Descendants Trust BURNS, RUTHELEEN REL ATIONSHIP 0 0 1 10/26/2017 Burns, Andrew T BURNS, RUTHELEEN