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EFTA Document EFTA01357429EFTA Document EFTA01357431
Case File
sd-10-EFTA01357430Dept. of JusticeOther

EFTA Document EFTA01357430

> I From: I To: I Cc: I > I Date: I I > > 102/25/2014 05:36 PM I 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: pic23258.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357430
Pages
1
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0
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> I From: I To: I Cc: I > I Date: I I > > 102/25/2014 05:36 PM I 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: pic23258.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2

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Text extracted via OCR from the original document. May contain errors from the scanning process.
> I From: I To: I Cc: I > I Date: I I > > 102/25/2014 05:36 PM I 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: pic23258.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 (Embedded image moved to file: pic19047.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-.SDNIY-0043984 CONFIDENTIAL SDNY GM_00190168 EFTA01357430

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