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📄 Extracted Text (115 words)
I Subject: I
IRe: Additional signer
classification: Public
Hi Janice,
Yes. It is an update of KYC 'III'''. 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: pic28138.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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Securities offered through Deutsche Bank Securities Inc.
From:
'Janice Franklin
To:
'Amanda Kirby/d
I Cc:
'Jacqueline Lightbody
I Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049350
CONFIDENTIAL SDNY_GM_00195534
EFTA01360787
ℹ️ Document Details
SHA-256
e283ca2c8e4b371086628d1c906990b60a18cc1f014a1aa1610f4e47af175ff2
Bates Number
EFTA01360787
Dataset
DataSet-10
Type
document
Pages
1
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