EFTA Document EFTA01460247

From: Aracely Sanchez Sent: 5/3/2016 1:43:28 PM To: bellaklei CC: Paul Mor Subject: RE: JE Close acc un Thanks for confirming. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York, NY 10154-0004 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. PAn-01, -Iv Peg-form- From: bellaklein [mailto:[email protected]] Sent: Tuesday, May 03, 2016 1:43 PM To: Aracely Sanchez Cc: Paul Morris Subject: Re: JE Closed account Great, It is fraud Thank you, Bella Tel: On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121339 CONFIDENTIAL SDNY_GM_00267523 EFTA01460247