Epstein Secrets

cer Arthur Tendler EMP # 4 - Account Assistant Katy cheng EMPIRE. CONFIDENTIAL SDNY_GM_00037743 CO

ount Capacity Fee Agrmt Date 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTODIAN 4/10/14 0 Date of Agreement 4/9/14 1 1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Date of Apptment 419/14 0 Premium Tax Service Client? 0 If an ERISA Account is 5500 Reporting Req

cer Arthur Tendler EMP # 4 - Account Assistant Katy cheng EMP# CONFIDENTIAL - PURSUANT TO FED. R. CR

ate 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTODIAN 4/10/14 0 Date of Agreement 4/9/14 0 Date of Apptment 4/9/14 1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Premium Tax Service Client? O If an ERISA Account is 5500 Reporting Required? 0 Is account owner a

6.18.15 Wire.pdf Classification: Confidential • Katy Cheng Darren, Please provide your e-mail consen

lete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bark does not render legal or tax advice, and information contained in the communication should not be regarded as such. If you reside in. or have busin

llaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcur

wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein. I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire. 33.680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY EUR Report