Epstein Secrets

S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, <image003.gif> EFTA01352582 Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: [email protected] Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Yonette

g, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria o

S entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083780 CONFIDENTIAL SDNY GM_00229984 EFTA01383879

administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syri

S. dollar transaction involving directly or indirectly Internet gambling activity. EFTA01352591 Sincerely, <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - EFTA01352592 Yonette Carringto

g, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria o