EFTA Document EFTA01357430
> I From: I To: I Cc: I > I Date: I I > > 102/25/2014 05:36 PM 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 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic23258.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2
Summary
> I From: I To: I Cc: I > I Date: I I > > 102/25/2014 05:36 PM 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 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic23258.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01426472
EFTA01426472 EFTA01426473 EFTA01426474 EFTA01426475 EFTA01426476 EFTA01426477 EFTA01426478 JEFFREY EPSTEIN - INDIVIDAUL ACCOUNT -Options Agreements Expire 10/31/2018. -Options Agreement - we will need the original form. Each section must be reviewed / corrected (Client's Financial Information, Investment Experience, Option Objectives, Strategy Requests) 0 2nd Page - sign, date and print name 4th Page - Initial - Uncovered Call Writers - Sign and date - we will need the original
EFTA Document EFTA01283955
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
KYC Print
DOJ EFTA Data Set 10 document EFTA01283985
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr
'aunt NUM
DOJ EFTA Data Set 10 document EFTA01269393
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.