EFTA01360666.pdf

Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic30452.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management New York, NY, USA (Embedded image moved to file: pic18470.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin To; Amanda Kirby Cc: Jacqueline Lightbody Date: 02/25/2014 05:28 PM Subject: Re: Additional signer Classification: Public In conjunction with our review of KYC #IIIIIII, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the southern Trust company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic11549.gif) 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 (Embedded image moved to file: pic26756.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049137 CONFIDENTIAL SDNY_GM_00195321 EFTA01360666