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EFTA Document EFTA01357491EFTA Document EFTA01357493
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sd-10-EFTA01357492Dept. of JusticeOther

EFTA Document EFTA01357492

Date: 102/25/2014 05:28 PM Subject: > IRe: Additional signer Classification: Public In conjunction with our review of KYC 81195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Re ards (Embedded image moved to file: pic03354.gif) Deutsche Bank Trust Company Americas Compliance 60 wall street 1000

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Dept. of Justice
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sd-10-EFTA01357492
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Date: 102/25/2014 05:28 PM Subject: > IRe: Additional signer Classification: Public In conjunction with our review of KYC 81195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Re ards (Embedded image moved to file: pic03354.gif) Deutsche Bank Trust Company Americas Compliance 60 wall street 1000

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 102/25/2014 05:28 PM Subject: > IRe: Additional signer Classification: Public In conjunction with our review of KYC 81195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Re ards (Embedded image moved to file: pic03354.gif) Deutsche Bank Trust Company Americas Compliance 60 wall street 10005-2836 New York, NY, USA (Embedded image moved to file: pic01816.gif) I From: I To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044085 CONFIDENTIAL SDNY_GM_00190289 EFTA01357492

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