Case File
efta-01356795DOJ Data Set 10OtherEFTA01356795
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356795
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
authority over his account but the update to this KYC
has not yet
been approved. (Harry Beller has previously been KYC
he is an
authorized signer and/or P0A on all other accounts associated with Jeffrey
Epstein both for banking and brokerage accounts) Please approve this
exception or let me know if you need anything further.
[attachment '
.pdf" deleted by zia Memon/db/dbcom]
[attachment "Sigver
li
liiHBsigning authority.pdf" deleted by Zia
Memon/db/dbcom]
Best,
Amanda Kirby
(Embedded image moved to file: pic22782.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic18797.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042878
CONFIDENTIAL
SDNY_GM_00189062
EFTA01356795
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