Discussion regarding the update of KYC records and the addition of signers to accounts related to Mr. Epstein.
documents/vol00010-efta01360788-pdf.pdf
{"key_people":["Janice P. Franklin","Mr. Indyke","Mr. Beller","Mr. Epstein"],"document_date":"2014-02-25","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust"],"reference_numbers":["KYC #1195100","KYC #1121718"]}