EFTA01360690
EFTA01360691 DataSet-10
EFTA01360692

EFTA01360691.pdf

DataSet-10 1 page 92 words document
V16 P17 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (92 words)
Email (Embedded image moved to file: pic06024.gif) 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 (Embedded image moved to file: pic0629S.gif) 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

Loading comments…
Link copied!