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📄 Extracted Text (114 words)
102/25/2014 05:31 PM
I Subject:
IRe: Additional signer
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: pic29670.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.
I From:
'Janice Frankl
I To:
'Amanda Kirby/db
I Cc:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044084
CONFIDENTIAL SDNY_GM_00190268
EFTA01357491
ℹ️ Document Details
SHA-256
ea99074fbab9561cfc42dca3146564065d5f6b2021ecc3ce32d04bef7a48a1a1
Bates Number
EFTA01357491
Dataset
DataSet-10
Type
document
Pages
1
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