EFTA01352047

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DOJ Data Set 10

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efta-01352047

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EFTA Disclosure

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Subject: Far: Euro Re uest [C] From: Amanda Kirby Date: Wed, 30 Jul 2014 13:32:42 -0400 To: Classification: Confidential Hi Bella, The rate for the Euros is 1.369863 which will give you 5,475 Euros. I'll let you know if they will be here today or tomorrow Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered throw h Deutsche Bank Securities Inc. Forwarded by on 07/30/2014 01:31 PM From: TheBranch Staff/db/dbcom To: Euro Request [I] , Cc: Date: 07/30/2014 01:01 PM Subject: Re: Classification: For internal use only Hi, EFTA01352047 The rate for the Euros is 1.369863 which will give the client 5,475 Euros. Please confirm if you would like to proceed at the current rate. From: To: 07/30/2014 11:59 AM Subject: Euro Request [I] Classification: For internal use only Hi, , Date: Our client would like to pick up the EUR equivalent of $7500 tomorrow out of his account . Darren Indyke (his POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can confirm with the client. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01352048

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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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