EFTA Document EFTA01460245

From: bellaklein Sent: 5/3/20161:42: To: Aracely San CC: Paul Morris Subject: Re: JE Close account Great, It is fraud Thank you, Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account# xxxx6976 Let us know if you have any questions. Kind regards, Aracely <image002.png> Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Te Tel. Fax - Ema Securities offered through Deutsche Bank Securities Inc. <image004.png> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121337 CONFIDENTIAL SDNY_GM_00267521 EFTA01460245