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O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodati
ating wire came from the client's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the a
O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Y Tel. Email All trade execution information contained herein is being provided as an accommodation at your req
originating wire came f lient's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the a
501 Zbynek "Ziggy" Kozelsky EFTA01400376 Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodati
ire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the a
know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We Pres.clent Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM T
wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the ar
Entities connected to both Deutsche Asset & Wealth Management and Bank of New York

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONAmanda
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATIONZbynek Kozelsky
PERSONPershing LLC
ORGANIZATION
Alfredo Rodriguez
PERSON
Daniel Sabba
PERSON
Donald Trump
PERSONDonald Summer
PERSON