Case File
efta-01360848DOJ Data Set 10OtherEFTA01360848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'Amanda Kirby/db/IIIIIIIIIIIIIIII,
Cc:
'Jacqueline Lightbody/db
'02/25/2014 05:36 PM
Subject:
I
IRe: Additional signer
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: pic16591.gif)
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: pic20548.gif)
From:
'Amanda Kirby/db/dbcom
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049444
CONFIDENTIAL
SDNY_GM_00195628
EFTA01360848
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