EFTA Document EFTA01356282

PEP (Y/N) If yes. include details No Any negative media and/or Yes court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez anis:" Cynthia Rodriguez Assistant We President Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. All negative media and alerts have been reviewed by AML Compliance and they do not see a reason to discontinue the existing relationship with Jeffrey Epstein. Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ork. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042072 CONFIDENTIAL SDNY_GM_00188256 EFTA01356282