arrow_back Search

EFTA01357364

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357364.pdf description PDF text_fields 116 words · 0.9k chars
open_in_new View original source

'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 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