EFTA01380131

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Importance: High Classification: Confidential The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name BUTTERFLY TRUST DARREN K. INDYKE PLLC JEFFREY EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 th floor, New York. NY 10154 Tel Fax Mobil Email Securities offered through Deutsche Bank Securities Inc Product Family Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits Global Deposits From: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Ill Classification: For Internal use only Kind regards, Daphne Cales Product Name Money Market Business Account Deposit Transactions NOW and SuperNOW Accounts Money Market Business Account NOW and SuperNOW Accounts Deposit Transactions Deposit Transactions Deposit Transactions Deposit Transactions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078311 CONFIDENTIAL SDNY_GM_00224495 EFTA01380131