EFTA01346178

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DOJ Data Set 10

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efta-01346178

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EFTA Disclosure

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From: Sent: To: CC: Darren lndyk Subject: Re: HE cash release ICI Attachments: pic26248.gif; pic00236.gif Vahe Stepania Classification: confidential Margaux Mcgrat Hi Bella - as a follow up to the below, we recognize that you would like to pull out cash today. To do so, Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that account for $7,500. Euros are not ready yet -- we're working on that. Thank you, vahe (Embedded image moved to file: pic26248.gif) vahe stepanian Associate I wealth Investment coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic00236.gif) From: bellaklein To: vahe Stepanian/db/dbcom@OBAmericas, cc: Margaux Mcgrath/db/dbcom@DBAMERICAS, "Darren Indyke Date: 05/09/2014 12:27 PM subject: JEE cash release Attached please find authorization for Darren Indyke to cash checks from HE personal account. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033035 CONFIDENTIAL SDNY_GM_00179219 EFTA01346178

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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