EFTA Document EFTA01361795

. 32256 Jacksonville. USA Perforeti„ From Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcomODSAmericas. Cc: Andrew Kisz/db/dbcom@DBAMERICAS. PWMUS AMLKYC/db/dbcom@DBAMERICAS Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby a Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl irrrrr gulia-pkIag#okt. From PWMUS AMLKYC/db/dbcom To Amanda Kirby/db/dbcom@DBAMERICAS, Cc PWMUS AMLKYC/db/dbcom@DBAmericas Date 10/09/2013 04:44 PM Sub;ect Re: Fw: RDC ALERT Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is Kind regards, Andrew Kisz opening a new account? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051040 CONFIDENTIAL SDNY_GM_00197224 EFTA01361795