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EFTA01357852

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357852.pdf description PDF text_fields 126 words · 0.9k chars
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To: 'Amanda Ki rby/dla CC: 'Jacqueline Lightbody Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer Classification: Public In conjunction with our review of KYC I] please let us know which previously approved KYC is being update . KYC awe 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: pic14567.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 Tel. Fax + Email (Embedded image moved to file: pic01190.gif) I From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044720 CONFIDENTIAL SDNY_GM_00 190904 EFTA01357852