Case File
efta-01433269DOJ Data Set 10OtherEFTA01433269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433269
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Updated Photo IDs
From: Cynthia Rodriguez ‹
>
Date: Fri, 23 Jun 2017 14:30:55 -0400
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
We are conducting our annual update review for existing clients. The below
listed individuals have expired photo IDs on file. As signors on a few of
Mr. Epstein's accounts, we will need updated photo IDs for them. Please let
me know if you have any questions. Thank you.
Harry Beller
Jeanne Brennan
Jeffrey Epstein
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01433269
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contained in this communication should not be regarded as such.
EFTA01433270
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433269
Subject: Updated Photo IDs From: Cynthia Rodriguez ‹ > Date: Fri, 23 Jun 2017 14:30:55 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
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DOJ Data Set 10OtherUnknown
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