EFTA Document EFTA01356889

50 I 32256 Jacksonville, USA Tel Em Passift,* Peeporni. From Amanda Kirby/db/dbc To: PWMUS AMLKYC/db Cc Andrew KisZ/db/dbco . AMLKYC/db/i Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT-] 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 Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Fax York NY. U 10154-0004 Tel. Fax Em Paniinultr Perfernn From PWMUS AMLKY To. Amanda Kirby/db/ Cc PWMUS AMLKYC/db/ Date. 10/09/2013 04:44 PM Subject. Re: Fw: RDC ALERT Classification: For internal use only Hi Amanda, Is this pad of the Jeffrey Epstein relationship or i. pening a new account? Kind regards, Andrew Kisz CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043081 CONFIDENTIAL SDNY_GM_00189265 EFTA01356889