EFTA Document EFTA01403794

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DOJ Data Set 10

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efta-efta01403794

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Subject: Re: DB Force Case# 01215457 Jeffrey Epstein [I] From: Amanda Kirby < Date: Thu, 10 Apr 2014 10:10:09 -0400 To: PWM AOG < Cc: Arthur Tendler < Prashant Mahendru < >, PWM AOG < Classification: For internal use only Hi, The address on the account opening documents is correct. The Little Saint James address is listed on his ID but is a private island and cannot receive any mail. All of Jeffrey Epstein's legal tax documents hold the 6100 Red Hook address. Please use the address listed on account documents Kind regards, Amanda Kirby (Embedded image moved to file: pic19034.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic30129.gif) Securities offered through Deutsche Bank Securities Inc. From: PWM AOG/db/dbcom@DBAPAC To: Arthur Tendler/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS Date: 04/10/2014 10:06 AM Subject: DB Force Case# 01215457 Jeffrey Epstein [I] EFTA01403794 Classification: For internal use only Hi Arthur, As per our discussion the provided KYCli 01195100 is for the above case, However while looking into it the address mention in Custody agreement and Tax Form is 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 which is different from KYC. (Embedded image moved to file: pic30232.gif) Please confirm if we need to take the address given in Custody agreement,and add the case comment in the KYC . Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : EFTA01403795

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01357176

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043569

Dept. of JusticeOtherUnknown

EFTA Document EFTA01283202

Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY

14p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400193

OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283270

14p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405590

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366038

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Date: July 30, 2015 Debit Account # : Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account to: Receiving Swift: CRLYFRPP Receiving Bank Name: CREDIT LYONNAIS Receiving MAN #: Account # : Beneficiary Name: M Philippe Vannienwenhowe 94170 Le Perreux Sur Marne Reference: Facture # 7, 2 Lamps Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R.

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