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EFTA01360850

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360850.pdf description PDF text_fields 125 words · 0.9k chars
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'Janice Franklin To: 'Amanda Kirby/ Cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:28 PM Subject: I IRe: Additional signer classification: Public In conjunction with our review of KYC #1195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? 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: pic26746.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: pic00785.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049446 CONFIDENTIAL SDNY_GM_00195630 EFTA01360850