Case File
efta-01361091DOJ Data Set 10OtherEFTA01361091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I Date:
112/13/2013 09:22 AM
I Subject:
1
IFw: Your KYC has been rejected
Classification: Public
Hi Jacqueline,
There wasn't any negative information that came back on Jennifer in relation
to Jeffrey Epstein. There wasn't any negative information that came back at
all. This is my last day before I leave for my KrA so would like to get this
resolved this morning so I can open the account this afternoon.
Thank you
Best,
Amanda Kirby
(Embedded image moved to file: pic29019.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: pic03291.gif)
Forwarded by
12/13/2013 09:21 AM
I From:
I To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049939
CONFIDENTIAL
SDNY GM_00196123
EFTA01361091
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