Epstein Secrets

served as Jeffrey Epstein's relationship manager from 2013 to 2016. The emails generally relate to Mr. management of the Bank's relationship with Jeffrey Epstein and his associates. Mr. emails are responsive to multiple requests in the Subpoena, including account openings, Ke ys, wire transfers, and correspo

mails from the custodial files of who served as Jeffrey Epstein's relationship manager from 2013 to 2016

Co-Head of from 2013 to 2016. Mr. Packard was involved in the decision to EFTA00016422 --- PAGE BREAK --- December 24.2019 Page 2 onboard Mr. Epstein as a client, as well as the decision to maintain the relationship after concerns were raised in January 2015. Mr. emails are designated '=Emails"

PAGE BREAK --- December 24.2019 Page 2 onboard Mr. Epstein as a client, as well as the decision to maintain

o contact us at or if you have any questions. We look forward to continuing to wor with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer EFTA00016423 --- PAGE BREAK --- December 24 2019 Page 3 Enclosures EFTA00016424

to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs and due

pertain to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs

appendices to Know Your Customer records, labeled DB-SDNY-00 16252 through 0027832. The appendices pertain to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs and due diligence reports for parties to each account. The appendices also include articles of incorporati

contact us at or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00079144

dditional "Know Your Customer" records for Jeffrey Epstein-affiliated accounts (labeled DB-SDNY-0002515 through 0002894), and account statements for Jeffrey Epstein's custody account (labeled DB-SDNY-0001711 through 0002514). The decryption password for the production will be provided by separate email. As we hav

ditional "Know Your Customer" records for Jeffrey Epstein-affiliated accounts (labeled DB-SDNY-0002515 thr

rtain additional "Know Your Customer" records for Jeffrey Epstein-affiliated accounts (labeled DB-SDNY-000

[email protected] if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00083922

cifically, the enclosed documents—labeled DB-SDNY-0001289 through 0001710—include account opening documentation for certain accounts associated with Jeffrey Epstein. The decryption password for the production will be provided by separate email. As we have discussed, we continue to collect relevant information re

ion for certain accounts associated with Jeffrey Epstein. The decryption password for the production will

ocumentation for certain accounts associated with Jeffrey Epstein. The decryption password for the product

o contact us at-or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00096340

nsive to items 3 and 16 of the Subpoena. Specifically, the production contains account statements, labeled DB-SDNY-008310 through 0012674, for seven Jeffrey Epstein- controlled brokerage accounts. The production also contains ten currency transaction reports ("CTRs") filed in connection with cash withdra

trolled brokerage accounts. The production also contains ten currency transaction reports ("CTRs") filed in connection with cash withdrawals made by Jeffrey Epstein's associates, Darren Indyke and Harry Beller. The CURs are labeled DB-SDNY-0012675 through 00012727. The decryption password for the production will

DB-SDNY-008310 through 0012674, for seven Jeffrey Epstein- controlled brokerage accounts. The production al

contact us at or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00099268

ments responsive to item 12 of the Subpoena. Specifically, the production contains check images for approximately twenty bank accounts controlled by Jeffrey Epstein and/or Epstein's close associates, labeled DB-SDNY-00 12728 through 00016251. The decryption password for the production will be provided by separa

m 12 of the Subpoena. Specifically, the production contains check images for approximately twenty bank accounts controlled by Jeffrey Epstein and/or Epstein's close associates, labeled DB-SDNY-00 12728 through 00016251. The decryption password for the production will be provided by separate email. As we

approximately twenty bank accounts controlled by Jeffrey Epstein and/or Epstein's close associates, label

e to contact us at if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00101219

gh 5, 7, 17, IS, 23, 24 and 27 of the Subpoena. Specifically: • Included at DB-SDNY-0000479 through 0000504 are additional KYC records related to Epstein-affiliated accounts; and • Included at DB-SDNY-0000505 through 0001288 are documents related to Epstein- affiliated accounts, including account ope

not hesitate to contact us at if you have any questions. We look forward to continuing to work with you in a cooperative manner. Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00101164