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EFTA01360787

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360787.pdf description PDF text_fields 115 words · 0.8k chars
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I Subject: I IRe: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 'III'''. 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: pic28138.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic11138.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin To: 'Amanda Kirby/d I Cc: 'Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049350 CONFIDENTIAL SDNY_GM_00195534 EFTA01360787