📄 Extracted Text (106 words)
From:
'Amanda Kirby,
To:
'Janice Franklin
Cc:
Ilacqueline lightbody
Date:
102/25/2014 05:31 PM
Subject: I
'Be: 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: pic17325.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048660
CONFIDENTIAL SDNY GM_00194844
EFTA01360366
ℹ️ Document Details
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c9b0057e9f6af886b8c972f3962c4ca78f524076f61b0e82eee1fc0093793371
Bates Number
EFTA01360366
Dataset
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document
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