EFTA Document EFTA01476950

Subject: RE: Jeffrey Epstein [I] From: Paul Morris < > Date: Tue, 19 Jan 2016 21:11:28 -0500 To: Dave Williams Dave, no problem, why the inquiry? Original Message From: Dave Williams Sent: Tuesday, January 19, 2016 08:21 PM Eastern Standard Time To: Paul Morris Subject: Re: Jeffrey Epstein [I] Classification: For Internal Use Only Thanks Paul, sorry for any confusion. David C. Williams Director Deutsche Bank National Trust Company Asset & Wealth Management 200 South Tryon Street, Suite 550 Charlotte, NC 28202 Tel. Fax Mobile Email From: Paul Morris Sent: Tuesday, January 19, 2016 03:07 PM To: Paul Morris Cc: Dave Williams Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to discuss, no loans that I'm aware of. Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] EFTA01476950 > Classification: For internal use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name? It looks like he is your client so perhaps you can check your records in DBforce. Thanks! Kind regards, Caitlin Carey Caitlin Carey Associate Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New York, NY 10154 Tel. Fax Email EFTA01476951