EFTA01357918

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DOJ Data Set 10

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efta-01357918

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Janice P. Franklin (Embedded image moved to file: pic0S672.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic32300.gif) From: Amanda To: Janice Date: 03/03/2014 01:29 PM Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. Jennifer Kalins accounts will not be added as Jeffrey Epstein is not a signer. I submitted 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. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On D8Force, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr..Ii Inyl d to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic24526.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044968 CONFIDENTIAL SDNY_GM_00 191152 EFTA01357918

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DOJ Data Set 10CorrespondenceUnknown

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From To Subject: [EXTERNAL EMAIL] - CHECKMATE PANCAKES es Date: Thu, 03 Apr 2025 16:03:53 +0000 Importance: Normal Wine-Images: IMG_6895.jpeg; IMG_6935.jpeg; 1MG_6934.jpeg Those braises look awfu I look forward to seeing in court on the 9th April!! If you well enough to stuff your face with pancakes 3 your well enough to go to coal! EFTA00143993 17,46 •, t EFTA00143994 On Wed. Apr 2. 2025 at 17:12 wrote: Steve Ross!! Please can you email Aline Habba the Viacom agreement you tried to force me to sign Baring in mind this came from Judith!!! Judith and Frida please can you also email Aline the VIACOM AGREEMENT YOU TRIED EVERYTHING IN YOUR POWER TO or ME TO SIGN!! ALINA PLEASE CAN YOU GET KASH TO TAKE A WITNESS STAMENT FROM KATHY LOMBARD WHO WAS THE ATTORNEY WHO TRIED YO HELP ME!! ri• On Wed, Apr 2, 2025 at 16:51, wrote: Please can everyone contact my cx "agent- Steve Ross and get him to send over the agreement they tried to force me to sign i with Viacom° 01 EFTA0

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Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S

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EFTA Document EFTA01430368

Southern Financial 1/5/2016 Account Number Account Name Account Type s Rate BUTTERFLY TRUST MMBA 2.99 DARREN K. INDYKE PLLC DDA JEFFREY EPSTEIN BROKA Current Cash Balance Rate Accrued Income Note 0.0403 VLOOKUP(A3,Sheetl!A:I,9,FALSE)=0.30 635216.02 VLOOKUP(A4,Sheetl!A:I, 9,FALS 667249.95 - 3.49 VLOOKUP(A5,Sheetl!A:I,9,FALS JEFFREY EPSTEIN CUSTD 132854.49 VLOOKUP(A6,Sheetl!A:I,9,FALSE)=01/A JEFFREY EPSTEIN SNOW 1854180.11 VLOOKUP(A7,Sheetl!A:I,9,FALSE)=0.10 GRATITUDE AM

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