Case File
efta-01357362DOJ Data Set 10OtherEFTA01357362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357362
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
102/25/2014 05:36 PM
I Subject:
1
IRe: Additional signer
classification: Public
Did I miss it?
does not list Mr. Beller as a si ner on Mr.
Epstein's accoun!!!IIIRMilthere was an update to
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 wall Street, 10005-2836 New York, NY, USA
(Embedded image moved to file: pic32315.gif)
I
>
I From:
I
1
>
I
T
O
:
I cc:
1 Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNIY-0043882
CONFIDENTIAL
SDNY GM_00190048
EFTA01357362
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