Case File
efta-efta01357851DOJ Data Set 10CorrespondenceEFTA Document EFTA01357851
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DOJ Data Set 10
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efta-efta01357851
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Cc:
IJacqueline iightbody/d
102/25/2014 05:36 PM
Subject:
I
IRe: Additional signer
Classification: Public
Did I miss it? KYS,
does not list mr. Beller as a si ner on Mr.
Epstein's accounts. Maybe there was an update to KYC
Regards,
Janice P. Franklin
(Embedded image moved to file: pic0S603.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 1000S-2836 New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic16016.oif)
I From:
'Amanda Kirby/iiiiiiiimmi
I To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0044718
SDNY_GM_00190902
EFTA01357851
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