EFTA Document EFTA01351927

Subject: Re: Cashing a check From: Carmen A Ayala <[email protected]> Date: Fri, 31 Jan 2014 12:25:24 -0500 To: Amanda Kirby ‹ > Classification: Public Thank you Carmen A Ayala Vice President I Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-6531 Fax +1 (646) 863-9818 Mobile +1 (917) 359-5324 Email [email protected] From: Amanda Kirby/db/dbcom To: Carmen A Ayala/db/dbcom@DBAmericas, Date: 01/31/2014 12:24 PM Subject: Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a $40,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and is authorized to do so. Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic10578.gif) Amanda Kirby EFTA01351927 Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic03911.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351928