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sd-10-EFTA01478281Dept. of JusticeOther

EFTA Document EFTA01478281

Subject: JE Closed account From: Aracely Sanchez Date: Tue, 03 Ma 2016 13:41:15 -0400 To: Cc: Paul Morris < 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 # Let us know if you have any questions. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealt

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Dept. of Justice
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sd-10-EFTA01478281
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Subject: JE Closed account From: Aracely Sanchez Date: Tue, 03 Ma 2016 13:41:15 -0400 To: Cc: Paul Morris < 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 # Let us know if you have any questions. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealt

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: JE Closed account From: Aracely Sanchez Date: Tue, 03 Ma 2016 13:41:15 -0400 To: Cc: Paul Morris < 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 # Let us know if you have any questions. 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 Email Securities offered through Deutsche Bank Securities Inc. EFTA01478281 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478282

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