Case File
efta-01361190DOJ Data Set 10OtherEFTA01361190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hi Amanda:
Because Mr. Epstein is a US person with a non-us PIC, we are required to
obtain a tax attestation letter from him. Please have the RM send Mr. Epstein
the attached letter and return the executed copy to us. If you have any
questions, please give me a call.
(See attached file: Tax Attestation Letter.docx)
Regards,
Janice P. Franklin
(Embedded image moved to file: pic20876.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. +1(212) 250-4430
Fax +1(646) 239-3253
Email [email protected]
(Embedded image moved to file: pic08763.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050163
CONFIDENTIAL
SDNY_GM_00196347
EFTA01361190
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.