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EFTA01357432

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357432.pdf description PDF text_fields 98 words · 0.7k chars
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(Embedded image moved to file: pic096S8.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: IO2/2S/2014 05:28 PM Subject: I 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: pic00479.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043986 CONFIDENTIAL SDNY_GM_00190170 EFTA01357432