📄 Extracted Text (103 words)
'Janice Franklin
To:
'Amanda Kirby/
cc: 1
'Jacqueline Lightbody/
Date:
102/25/2014 05:36 PM
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
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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
Tel.
Fax
Emai
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048659
CONFIDENTIAL SDNY_GM_00194843
EFTA01360365
ℹ️ Document Details
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6a8084d5645d1a675bc138d2e8f27a045d09d03ec91fe82b3742e4057107ab47
Bates Number
EFTA01360365
Dataset
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Document Type
document
Pages
1
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