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Classification: For internal use only

DOJ EFTA Data Set 10 document EFTA01344153

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DOJ EFTA Data Set 10 document EFTA01344153

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Classification: For internal use only Thanks Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: E-mai : original Message From: Amanda Kirby Sent: 11/27/2013 02:48 PM EST To: vahe Stepanian; Paul Morris Subject: Fw: Epstein - Assets to transfer [I] Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic03312.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < Lisa 0 Hurci/db . To: Cc: PE-service131E Harry Baller < Amanda Kirby/db Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029400 CONFIDENTIAL SDNY_GM_00175584 EFTA01344153

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Wire Reftransfer Amanda

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Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: dbcom Vahe Stepanian/db/- To: Amand

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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