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EFTA Document EFTA01358024EFTA Document EFTA01358026
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sd-10-EFTA01358025Dept. of JusticeOther

EFTA Document EFTA01358025

Amanda Kirby Associate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, frPeribon — Forwarded by Amanda on 10/08/2013 12:39 PM - From: PWM To: Amanda Cc: PWMUS Date: 0 AM Subject Nit rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below:

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sd-10-EFTA01358025
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Amanda Kirby Associate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, frPeribon — Forwarded by Amanda on 10/08/2013 12:39 PM - From: PWM To: Amanda Cc: PWMUS Date: 0 AM Subject Nit rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby Associate Deutsche Bat* Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Tel. Fax Email Pan-itn, frPeribon — Forwarded by Amanda on 10/08/2013 12:39 PM - From: PWM To: Amanda Cc: PWMUS Date: 0 AM Subject Nit rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. attachment' per aleil.pdr deleted by Amanda per alert_1.pdr deleted by Amanda Regards Urvashi [attachment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045278 CONFIDENTIAL SDNY_GM_00191462 EFTA01358025

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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

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Subject: Re: JEE WT to SK [C] From: Amanda Kirby a> Date: Thu, 05 Jun 2014 11:18:59 -0400 To: Classification: Confidential Thanks, Bella. I did notice it but I definitely appreciate the reminder! Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein a To: Amanda Kirby/ Date: 06/05/2014 11:17 AM Subject: Re:

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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid

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Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a

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