EFTA Document EFTA01477721

Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Paul Morris ‹ > Date: Thu, 17 Mar 2016 11:10:31 -0400 To: Armen Brash Jj Litchford Armen, I believe this account was closed recently because of fraud and client was supposed get credit etc. not sure what to do at this point? Original Message From: Armen Brash Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_rm_name sec _ rm_ name current balance OverDraft_Days_Aged 35266976 JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 EFTA01477721 6 This overdraft has been outstanding for 6 days; per policy, this will need to be escalated to Andrew after it has been outstanding for 10 days or more. Best, Armen fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management fcid:[email protected] Best, Armen {cid:[email protected]} EFTA01477722 Armen Brash Director Deutsche Bank Wealth Management fcid:[email protected] EFTA01477723