EFTA01361068
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EFTA01361068
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1
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EFTA01361068.pdf
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Page 1 - EFTA01361068_001
From: Denise Thompson Sent: 5/6/2014 4:16:22 PM To: Amanda Kirby I Subject: Your KYC has been approved' The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000miti. Case #: 01195100 customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049880 CONFIDENTIAL SDNY GM_00196064 EFTA01361068
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
DT
Denise Thompson
PERSON
Name reference in documents
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
the Account Opening Group
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:4
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