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Case File
efta-01454130DOJ Data Set 10Other

EFTA01454130

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454130
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Margaux Mcgrath Sent: 5/8/2014 1:37:35 PM To: pwmitus.securi admin db.com CC: Vahe Stepanian Subject: Add Account to User Insight Access 01 Attachments: pic22656.gif; pic17553.gif Classification: For internal use only Hello, we received a request from a client to add Jeffrey Epstein Euro Account #680159 to the online view. Could you please provide us with their current user profile / insight ID number, and work with us to add this account to their Insight access? Again the client name is Jeffrey Epstein, he currently has 3 active accounts: Thank you! Kind regards, margaux McGrath (Embedded image moved to file: pic22656.gif) margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P York, NY, USA Tel. Email (Embedded image moved to file: pic17553.gif) Securities offered through Deutsche Bank Securities Inc. manda Kirby CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112078 CONFIDENTIAL SDNY_GM_00258262 EFTA01454130

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