📄 Extracted Text (92 words)
Email
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From:
'Amanda Kirby
To:
'Janice Franklin
cc:
IJacqueline Lightbody.
Date: 7
102/25/2014 05:31 PM
Subject: 1
lite: Additional signer
classification: Public
Hi Janice,
Yes. It is an update of KYC 1121718. 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
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Amanda Kirby
Associate
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049197
CONFIDENTIAL SDNY_GM_00195381
EFTA01360691
ℹ️ Document Details
SHA-256
a0a87e02d45bb8b8d0f978720e65c7bb193f15aa2eef18be73d35ad68070f12f
Bates Number
EFTA01360691
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0