Case File
sd-10-EFTA01357364Dept. of JusticeOtherEFTA Document EFTA01357364
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357364
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
'Jacqueline Lightbody/db/dbcom@DBAMERICAS Date: '02/25/2014 05:28 PM Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC #1195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic03306.gif) Janice Fra
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
'Jacqueline Lightbody/db/dbcom@DBAMERICAS
'02/25/2014 05:28 PM
Subject:
IRe: Additional signer
Classification: Public
In conjunction with our review of KYC #1195100, please let us know which
previously approved KYC is being updated. Is it KYC #1121718?
Is Mr. Indyke
being added to the Southern Trust Company accounts as well? Are both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic03306.gif)
Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML compliance officer
Deutsche Bank Trust company Americas
compliance
York, NY, USA
(Embedded image moved to file: pic09810.gif)
From:
'Amanda Kirby/db/dbcom
To:
'Janice Franklin/db/dbcom@DBAmericas,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043864
CONFIDENTIAL
SDNY_GM_00 190048
EFTA01357364
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.