📄 Extracted Text (103 words)
Cc:
IJacqueline iightbody/d
Date:
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
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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
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I From:
'Amanda Kirby/iiiiiiiimmi
I To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044718
CONFIDENTIAL SDNY_GM_00190902
EFTA01357851
ℹ️ Document Details
SHA-256
61a71eaac1557df692a36dfa3984b4adae511f3e333654f7958c94d1eaaf743b
Bates Number
EFTA01357851
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0