Skip to main content
Skip to content
Case File
efta-efta01360786DOJ Data Set 10Correspondence

EFTA Document EFTA01360786

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360786
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Janice Franklin Sent: 2/25/2014 5:36:10 PM To: Amanda Kirby I CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic13628.gif; pic02430.gif; pic28138.gif; pic11138.gif; pic18129.gif; pic31373.gif; pic02190.gif; pic29787.gif I I 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: pi c13628.gi f) 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: pic02430.gif) I From: 'Amanda Ki I To: 'Janice Franklin/d I Cc: I Jacquel i ne Lightbody/ I Date: 102/25/2014 05:31 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049349 CONFIDENTIAL SDNY_GM_00195533 EFTA01360786

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.