EFTA01357490.pdf
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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
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60 wall Street 10005-2836 New York, NY, USA
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From:
To:
CC:
Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044083
CONFIDENTIAL SDNY_GM_00190287
EFTA01357490
ℹ️ Document Details
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5b277f8ecb91df944c87a3e31e7ed30ec8d214aca8f1e579016872997f9fe135
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EFTA01357490
Dataset
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document
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1
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