EFTA Document EFTA01387765

From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries [email protected] CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder') deceased friend. Thanks. Regards. Brad Bradley Dinh' Vice President Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 04, 2018 9:57 AM To: Bradley Gitlin Subject: Fwd: Inquiry Regarding Accountg Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management =El , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [II Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090910 CONFIDENTIAL SDNY GM_00237094 EFTA01387765