arrow_back Search

EFTA01360366

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360366.pdf description PDF text_fields 106 words · 0.8k chars
open_in_new View original source

From: 'Amanda Kirby, To: 'Janice Franklin Cc: Ilacqueline lightbody Date: 102/25/2014 05:31 PM Subject: I 'Be: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. 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: pic17325.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048660 CONFIDENTIAL SDNY GM_00194844 EFTA01360366