Case File
efta-01357492DOJ Data Set 10OtherEFTA01357492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
102/25/2014 05:28 PM
Subject:
>
IRe: Additional signer
Classification: Public
In conjunction with our review of KYC 81195100, 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?
Re ards
(Embedded image moved to file: pic03354.gif)
Deutsche Bank Trust Company Americas
Compliance
60 wall street 10005-2836 New York, NY, USA
(Embedded image moved to file: pic01816.gif)
I From:
I To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044085
CONFIDENTIAL
SDNY_GM_00190289
EFTA01357492
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