Epstein Index›Documents›EFTA01360635
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360635: Perform (DS10)

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Email dated September 5, 2013 at 6:01 PM from Janice Franklin to Amanda Kirby at Deutsche Bank with subject 'Your KYC has been rejected.' The message indicates a Know Your Customer (KYC) compliance review was rejected. The excerpt is incomplete and does not provide details regarding the account holder or reasons for rejection.

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performDeutsche Bank

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Excerpt 1
Fax Email Passion to **Perform** From: Janice Franklin To: Amanda Kirby/db/ Date: 09/05/2013 06:01 PM Subject: Your KYC has been rejected Your KYC has been

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Source: U.S. Department of Justice

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