Epstein Secrets

rk: Last deposit: 210,000.00, 02/09/2015 EFTA01402208 St. Thomas Branch: 5 - Core Franchise Current bal: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States Virgin Islands Overview Account type: 10 - Business Checking Account short name: Mort, Inc Deposit category: D - Demand Deposit

1 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ - urgent [I] EFTA01402204 Importance: High Classification: For

Subject: Fw: New bankin account :- Jee ers, Inc From: Manish-m Gupta Date: Thu, 12 Sep 201 : : - To: Amanda Kirby <a>, Paul Morris < > Cc: Gaurav Bhargava [I] Classification: For internal use only Hello Amanda, The Online is not setup because the ACH & Wire

Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: AMERICAS, Cc: m@DBAPAC PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DB

Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Ba

or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classific

nt Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesday, February 25, 2015 4:02 PM To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris Cc: Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal u

or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal use

Subject: RE: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent:

orris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM AOG Subject: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] Classification: For internal use only Hello every