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EFTA Document EFTA01357490EFTA Document EFTA01357492
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sd-10-EFTA01357491Dept. of JusticeOther

EFTA Document EFTA01357491

102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic29670.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0

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Dept. of Justice
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sd-10-EFTA01357491
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102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic29670.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0

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Text extracted via OCR from the original document. May contain errors from the scanning process.
102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic29670.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic11985.gif) securities offered through Deutsche Bank securities Inc. I From: 'Janice Frankl I To: 'Amanda Kirby/db I Cc: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044084 CONFIDENTIAL SDNY_GM_00190268 EFTA01357491

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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

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