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EFTA Document EFTA01357489EFTA Document EFTA01357491
Case File
sd-10-EFTA01357490Dept. of JusticeOther

EFTA Document EFTA01357490

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 Regards, Janice P. Franklin (Embedded image moved to file: pic09499.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: pic03589.gif) From: To: CC:

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Dept. of Justice
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sd-10-EFTA01357490
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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 Regards, Janice P. Franklin (Embedded image moved to file: pic09499.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: pic03589.gif) From: To: CC:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Regards, Janice P. Franklin (Embedded image moved to file: pic09499.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: pic03589.gif) From: To: CC: Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044083 CONFIDENTIAL SDNY_GM_00190287 EFTA01357490

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