EFTA Document EFTA01357381

From: Amanda Kirby Sent: 9/5/2013 3:53:32 PM To: Jacqueline Lightbody Janice Franklin Michael Vila CC: Armen Brash Subject: Re: KYC 01121718 III Attachments: pic28788.gif; pic06002.gif; pic14617.gif; pic20269.gif Classification: For internal use only H1 Team, As promised I'm sending the KYC #'s of the ones now in your queue. They are all owned by Jeffrey Epstein who was approved in KYC 01082293. See below for the KYC's in your queue and let me know if you have any questions: Jeepers Inc: 01121881 Haze Trust: 01121946 J.Epstein virgin Islands Foundation: 01122241 Best, Amanda Kirby (Embedded image moved to file: pic28788.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic06002.gif) From: Armen Brash TO: Jacqueline Lightbody vil Cc: Amanda Kirby Date: 09/04/2013 03:10 PM subject: KYC 01121718 [I] Classification: For internal use only Team, Janice Franklin The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein. Please see previous KYC 01082293 for escalation and details. Best, Armen , Michael CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043899 CONFIDENTIAL SDNY_GM_00190083 EFTA01357381