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sd-10-EFTA01361409Dept. of JusticeOther

EFTA Document EFTA01361409

To: DBCL1ENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 Impo

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Dept. of Justice
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sd-10-EFTA01361409
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To: DBCL1ENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 Impo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: DBCL1ENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email. vocemail or facsimile, at such time as your Bank representative has confimied via email or telephone that the Bank has received your request. With respect to all other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your nstructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representative immediately. This communcation may contain confidential andfor privileged information. If you are not the intended recipient (or have received the communication in error). please notify the sender immediately and delete the communication from your computer. Any ishuthonzed copying. disclosure or distribution of the material is this communication is prohbted. Deutsche Bank does not render legal or tax advice. and information contained in this communication should not be regarded as such. PasI4owicrae(bist --- Forwarded by Arthur Tendleddbfdbcom on 07/26'2014 07:16 PM -- Prom Richard Kahn Te Arthur Tendlerldbrdbcom®DBAmericas, Cc' Amanda Kkby/db/dbcorn@DBAMERICAS. bellaklern Date 07/25/2014 04:50 PM Subject Euro Wires from 7/21/2014 i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050578 CONFIDENTIAL SDNY_GM_00196762 EFTA01361409

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Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] From: Amanda Kirby Date: Mon, 28 Jul 2014 13:10:59 -0400 To: Classification: Confidential Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsch

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Subject: Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] From: Arthur Tendler Date: Mon, 28 Jul 2014 13:01:08 -0400 To: Amanda Kirby Classification: Confidential Kind regards, Arthur Tendler (Embedded image moved to file: pic25426.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: Regarding mutual fund an

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From: Sent: To: Subject: Attachments Arthur Tendler j 4/9/2014 12:11:59 PM Amanda Kirby Jeffrey Epstein [C) pic08961.gif; pic11742.gif Classification: confidential Amanda, What is the DB Force Kvc approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas

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Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:[email protected] Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M

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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12

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From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office

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