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ards, William Barrett William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan • Vikas Dave >: Rishab
pen the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both tra
rrett a William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh
pen the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both trans
Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobile Email #Posit ive I m pa ct From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield
pen the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both tra
Entities connected to both Jacksonville and Online Banking

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
William Barr
PERSON
Ehud Barak
PERSONHyperion Air
ORGANIZATIONBrigid Macias
PERSONBusiness Supervisory Office
ORGANIZATIONNatalie Barak
PERSONRishabh Sharma
PERSONVikas Dave
PERSON