Epstein Secrets

r Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor fcid:[email protected] From: Paul Morris Sent: Thursday, December 10, 2015 9:59 AM To: Jj Litchford Subject: FW: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 [I] Clas

Account #35266976 JEFFREY EPSTEIN Alert 63964 [I] Classification: For internal use only Hi can you look into and follow-up thanks EFTA01475947 Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM

n: For internal use only Hi can you look into and follow-up thanks EFTA01475947 Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cheri • Subject: In

129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ From: AMLCompliance Inquiries < Date: Thu, 30 Oct 2014 15:12:22 -0400 To: Amanda Kirby Cc: Paul Morris < AMLCompliance Inquiries < Classification: For internal use only As a part of the PWM anti-money laundering monitoring program, the PRIME system

STEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic10194.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (

Subject: Fw: Inquir re ardin Accti From: Paul Morris < Date: Fri, 31 Oct 2014 11:18:21 -0400 To: Amanda Kirby Classification: For internal use only let me know when this is done Paul Morris Managi

STEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic18809.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (

: Inquiry Regarding Account 63964 [I] From: Jj Litchford Date: Thu, 10 Dec 2015 11:01:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business operations and

Subject: RE: Inquiry Regarding Account 63964 [I] From: Jj Litchford Date: Thu, 10 Dec 2015 11:01:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business