Case File
efta-efta01360365DOJ Data Set 10CorrespondenceEFTA Document EFTA01360365
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DOJ Data Set 10
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efta-efta01360365
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'Janice Franklin
To:
'Amanda Kirby/
cc:
1
'Jacqueline Lightbody/
102/25/2014 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: pic05940.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: pic189S3.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048659
CONFIDENTIAL
SDNY_GM_00194843
EFTA01360365
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