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Case File
sd-10-EFTA01404147Dept. of Justice

Jeffrey Epstein [C (Arthur Tendler, 09 Apr 2014)

Financial Record

Subject: Jeffrey Epstein [C] From: Arthur Tendler Date: Wed, 09 Apr 2014 1 To: Amanda Kirby Classification: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New

Date
April 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404147
Pages
2
Persons
0
Integrity
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