📄 Extracted Text (91 words)
understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr.
Epstein listed as an agent?
If we do not hear from you by end of day today, please note we will Reject the KYCs.
Regards.
Janice P. Fmigclin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
W n I 1 5, New York. NY. USA
Paserrio-Ptirrgefoan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050160
CONFIDENTIAL SDNY GM_00196344
EFTA01361187
ℹ️ Document Details
SHA-256
3f039bb0e1445ff9aa03555b307e0713a5af2b7a155cd3f8b1cc237da413cd26
Bates Number
EFTA01361187
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0