Case File
efta-01360691DOJ Data Set 10OtherEFTA01360691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360691
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email
(Embedded image moved to file: pic06024.gif)
From:
'Amanda Kirby
To:
'Janice Franklin
cc:
IJacqueline Lightbody.
7
102/25/2014 05:31 PM
Subject:
1
lite: Additional signer
classification: Public
Hi Janice,
Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of
Jeffrey Epstein's accounts. Darren Indyke is being added to all of the
accounts under this relationship including all southern Trust accounts
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic0629S.gif)
Amanda Kirby
Associate
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049197
CONFIDENTIAL
SDNY_GM_00195381
EFTA01360691
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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