Case File
efta-01360786DOJ Data Set 10OtherEFTA01360786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360786
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
2/25/2014 5:36:10 PM
To:
Amanda Kirby I
CC:
Jacqueline Lightbody
Subject:
Re: Additional signer
Attachments: pic13628.gif; pic02430.gif; pic28138.gif; pic11138.gif; pic18129.gif; pic31373.gif; pic02190.gif; pic29787.gif
I
I
Classification: Public
Did I miss it?
KYC 1121718 does not list Mr. Beller as a signer on Mr.
Epstein's accounts.
Maybe there was an update to KYC 1121718?
Regards,
Janice P. Franklin
(Embedded image moved to file: pi c13628.gi f)
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
Tel.
Fax
Emai
(Embedded image moved to file: pic02430.gif)
I From:
'Amanda Ki
I To:
'Janice Franklin/d
I Cc:
I Jacquel i ne Lightbody/
I Date:
102/25/2014 05:31 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049349
CONFIDENTIAL
SDNY_GM_00195533
EFTA01360786
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