Epstein Secrets

z Renee Sethi Associate : AML Compliance Officer Deutsche Bank Securities Inc. Predate Wealth Management • AML Compliance 5201 Gate Parkway. 2 1 floor I F Visit US tthr/Neww.db.com Peepropt. Le/stung aus LeVenschaft From

ein and KR alert_Jeffrey Epstein [I] Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. Epstein as a sex offender, serving

ed as a beneficiary under that name in the original KYC. In the most he change of beneficiaries in 2014 removed the name Securities offered through Deutsche Bank Securities Inc. ere alleged accomplices CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043078 CONFIDENTIAL SDNY_GM_00189262 EFTA01356886

Americas 345 Park Avenue, 141" floor. New York. NY 10154 Tel. Fax Mobil Email an uch in a KYC approved in early 2017. ho is a beneficiary of the Butterfly Trust. She is in the media nd listed as a beneficiary under that name in the original KYC. In the most he change of beneficiaries in 2014 removed the nam

s the age of the alert subject does not match that of the beneficiary. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Pthate Wealth Management -AML Compliance 5201 Gate Partway. 2n0 floor Jac Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-

KYC Classification: For Internal we only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to Lexis

compliance . AML Compliance clears this alert from an AML perspective. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. PrNate Wealth Management -AML Compliance 52O1 Gate Parkway. 2n4 floor Wit us Ito .owww db.com Basino$. Peepoom Leistung aus Lsidenschaft From:

yke [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on file with compliance . AML Complianc

Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. +1 Fax +1 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. EFTA01399623

s removed as a beneficiary in late 2014 and reflected as such in a KYC approved in early 2017. Aviloop LLC is associated who is a beneficiary of the Butterfly Trust. is in the media reports under the name and listed as a beneficiary under that name in the original KYC. In the most recent KYC, name is liste T