From:
DOJ EFTA Data Set 10 document EFTA01345379
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01360850
'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
EFTA Document EFTA01351859
Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m
EFTA Document EFTA01361233
Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D
EFTA Document EFTA01400855
Subject: Re: Additional si ner From: Amanda Kirby < Date: Tue, 25 Feb 2014 17:31:24 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic20025.gif) Amanda Kirby Associate Deutsche Bank Tr
EFTA Document EFTA01357459
From: Janice Franklin Sent: 2/25/2014 5:27:59 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic17597.gif; pic22784.gif; pic06845.gif; pic21156.gif Classification: Public In conjunction with our review of KYC a please let us know which previously approved KYC is being updated. Is it KYC MEM 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? Rega
EFTA Document EFTA01360665
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17824.gif) Securities offered through Deutsche Bank securities Inc. From: Janice Franklin To: Amanda Kirby/ Cc: Jacqueline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. M
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