Case File
efta-01357490DOJ Data Set 10OtherEFTA01357490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357490
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I 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
Regards,
Janice P. Franklin
(Embedded image moved to file: pic09499.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
(Embedded image moved to file: pic03589.gif)
From:
To:
CC:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044083
CONFIDENTIAL
SDNY_GM_00190287
EFTA01357490
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