Case File
efta-01369958DOJ Data Set 10OtherEFTA01369958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
6/23/2017 2:30:55 PM
To:
Sella Klein
CC:
Stewart Oldfield
Subject:
Updated Photo IDs
Hi Bella,
We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on
file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you
have any questions. Thank you.
•
Harry Beller
•
Jeanne Brennan
•
Jeffrey Epstein
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche BanIcWealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Ten=
Fa
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062490
CONFIDENTIAL
SDNY_GM_00208674
EFTA01369958
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Subject: Updated Photo IDs From: Cynthia Rodriguez ‹ > Date: Fri, 23 Jun 2017 14:30:55 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez
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