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EFTA Document EFTA01361244EFTA Document EFTA01361246
Case File
sd-10-EFTA01361245Dept. of JusticeOther

EFTA Document EFTA01361245

From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th H Tr St Customer Number: 8 Reason for Rejection:1. Summary of client introduction (last sentence - "funds over to 3PHorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to

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Dept. of Justice
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sd-10-EFTA01361245
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From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th H Tr St Customer Number: 8 Reason for Rejection:1. Summary of client introduction (last sentence - "funds over to 3PHorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to

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From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th H Tr St Customer Number: 8 Reason for Rejection:1. Summary of client introduction (last sentence - "funds over to 3PHorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "settlor of Trust". 3. Please check box for "signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. Should be DS virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jeffrey Epstein and his source of wealth. To view the KYC click here https://na4.salesforce.com/5006000000Sax2b CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050308 CONFIDENTIAL SDNY_GM_00196492 EFTA01361245

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