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sd-10-EFTA01400932Dept. of JusticeOther

EFTA Document EFTA01400932

Subject: Jeffrey Epstein account From: bellaklein Date: Thu, 21 Aug 2014 15:58:46 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn Amanda, Please stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014. Thank you, Bella Tel: 212-971-1307 On Aug 21, 2014, at 3:49 PM, Amanda Kirby wrote: Classification: Confidential Confirmed. Will email FedRef shortly Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Com

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sd-10-EFTA01400932
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Subject: Jeffrey Epstein account From: bellaklein Date: Thu, 21 Aug 2014 15:58:46 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn Amanda, Please stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014. Thank you, Bella Tel: 212-971-1307 On Aug 21, 2014, at 3:49 PM, Amanda Kirby wrote: Classification: Confidential Confirmed. Will email FedRef shortly Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Com

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Subject: Jeffrey Epstein account From: bellaklein Date: Thu, 21 Aug 2014 15:58:46 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn Amanda, Please stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014. Thank you, Bella Tel: 212-971-1307 On Aug 21, 2014, at 3:49 PM, Amanda Kirby wrote: Classification: Confidential Confirmed. Will email FedRef shortly Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Cc: Darren Indyke Date: 08/21/2014 03:47 PM Subject: JEE WT to Loro Piana , Richard Kahn cc > EFTA01400932 Please confirm and email Fed reference. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 21, 2014 at 3:21:42 PM EDT To: Reply-To: [attachment "SHBRK Scann14082115210.pdf" deleted by Amanda Kirby/db/dbcom] 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. EFTA01400933

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Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities

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KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol

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