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EFTA01360848

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360848.pdf description PDF text_fields 103 words · 0.8k chars
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'Amanda Kirby/db/IIIIIIIIIIIIIIII, Cc: 'Jacqueline Lightbody/db Date: '02/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic16591.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 Emai (Embedded image moved to file: pic20548.gif) From: 'Amanda Kirby/db/dbcom To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049444 CONFIDENTIAL SDNY_GM_00195628 EFTA01360848