Epstein Secrets

From: Stepanian Sent: 2/1/2016 8:57:39 AM To: Daniel Sabba CC: Ariane Dwyer Subject: RE: Epstein account opening III Classification: For Internal use only Updated per your request: Jeffrey E. Epstein was listed as initia

d, therefore, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. As per guidance from Wayne Salit (in AML) — the Southern Financial relationship can transact in existing accounts. If a new account is requested, our understanding is that we must

odd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell. From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account

iddle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit) to ask whether the account opening could be done. Wayne was the one who referred us to RRC. When we went to the RRC, they requested an external up

dd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056277 CONFIDENTI

iddle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit) to ask whether the account opening could be done. Wayne was the one who referred us to RRC. When we went to the RRC, they requested an external up