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rning, Could ou lease place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CA Amanda Kirby Deutsche Sank Trust Company Amer
pstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd part
ffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3
ll be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CA Amanda Kirby Deutsche Sank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0009 New York, NY, USA Tel Fax Frn PassowirrThefiwm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
ttachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" deleted by Janice Fra
Authority LOA.pdf" deleted by Janice Franklin/ Kind regards, Amanda Kirby (Embedded image moved to file: pic19099.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048662 CONFIDENTIAL SDNY_GM_00194846 EFTA01360368
on: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signer. I su mitte a number of KYC updates to add Darren. They should all be in your queue. original Message From: Janice Franklin sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Ep
ards, Janice P. Franklin (Embedded image moved to file: pic20930.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML Compliance Officer Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049190 CONFIDENTIAL SDNY_GM_00195374 EFTA01360684
Entities connected to both Darren Indyke and Deutsche Sank Trust Company Americas