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EFTA01360691

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360691.pdf description PDF text_fields 92 words · 0.7k chars
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Email (Embedded image moved to file: pic06024.gif) From: 'Amanda Kirby To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: 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: pic0629S.gif) Amanda Kirby Associate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049197 CONFIDENTIAL SDNY_GM_00195381 EFTA01360691