Epstein Secrets

ey Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing Wire: 3/15/2018 - $100.000.0O to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparts (if applicable). 3. Please

he Bank Wealth Management 345 Park Avenue New York NY 10154 Tel Mo Em Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries Date: May 4, 2018 at To: Stewart Oldfield Cc: Am!compliance Inquiries Subject: Inquiry R

ponse must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please

adley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel Fa. En Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing \Vire: 3/15/2018 - $100 000.00 to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpany (if applicable). 3. Please