EFTA Document EFTA01364150

Tel: On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez ca> wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you have any questions. Thank you so much for your help. Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0O04 New York. NY. USA Tel. Fax Enia This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054673 CONFIDENTIAL SDNY_GM_00200857 EFTA01364150