Classification: For 'Memel use only

DOJ EFTA Data Set 10 document EFTA01345369

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DOJ EFTA Data Set 10 document EFTA01345369

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Classification: For 'Memel use only Team. There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits. etc. Thank you. P - DeutSChe Bart- IP DB Account: 352... X 3 sushu yisadd Goo_ rt. ena view Favorites loots Help QHome Dally Mail Online la Cool Material • Stuff Guys _ - r..4. It r Rage tr 5atety tocis - fl - DB f orce Leta licga Tracr,Ni Howe Leads Customers Contacts Opportunities Cases ProdJcs Reports Markel inn Everts Dashboards Contact Exemptions AC Us • Stara I' Oat ID parla ION) Ms4,44CISelftia, SIIMICUt .071:00.9t3.7"all 4 • Weliel -.EMMY niATFIN • e'cliaa C4Srtiar At (.m04 -Llar.trr,ar: gotreca-u tr.- ( n.gitrfsti Q'Wf.7:.9 Dafiaa inikii JEFFREY EPSTEIN USena•Pne 1 Pttliti• Va. I necks 71.SP KM 0 Oa •Par, Pcn P.rAl P5SPtifil". I 21sAtatt181245thad ! list= TLIEssattuthnbrAmmt g I Is&Istrt LI I ralatI12: 1 7t At' ',1,01,0V"L 11°- ' e'er 4'421 er'ren'ence- 12 i tat IS al:=1 2 3 DeL E zsralsem IIALIttrn IL I athatill2CO2 I *came Sr ,r 2/110 ()WM( 59215/1112 DB Account Detail fel **TEAS Cass At<4.0.4 Id 752E.591 stnar OS &cootie Weft 3595,9693 ..EFFR€Y EPSTEIN *mum One On Cicomel fnsteri WIrvi F lir": c,ny„, locaUce DI FroduKi ACA% and 3100,1.0N klart1 14gralal product Cale td*VIS MG RED K)05( I53 Sane Wore P63 SANT THOMAS C0302 UNITED MIES %IRON ISLANDS uMe fl to 3.13/2093 than tag, tam Type Hoe Fureito MR Co* DeocetoCor Aciraar,Enome :44 %ton. N 0 Irm.sltntrit Aolvird(9 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 1O 154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031666 CONFIDENTIAL SDNY GM_00177850 EFTA01345369

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <[email protected]>, Rodney Macelus <[email protected]> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C

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