EFTA Document EFTA01478285

Subject: RE: JE Closed From: Aracely Sanchez Date: Tue, 03 Ma 2016 13:43:28 -0400 To: bellaklein Cc: Paul Morris Thanks for confirming. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. From: bellaklein [mailto: Sent: Tuesday, May 03, 2016 1:43 PM To: Aracely Sanchez Cc: Paul Morris Subject: Re: JE Closed account Great, It is fraud Thank you, Bella EFTA01478285 Tel: On May 3, 2016, at 1:41 PM, Aracely Sanchez <aracely.sanchez@db.com> wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account # xxxx6976 Let us know if you have any questions. Kind regards, Aracely <image002.png> Aracely Sanchez EFTA01478286 Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. <image004.png> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478287