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From: Amanda Kirby Sent: 4/10/2015 3:38:27 PM To: Paul Morris CC: Stewart 0ldfield Subject: FW: Follow up FYI — JE will have full power ; Ariane Dwyer Vahe — I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, To: Am n Kir
anian Daniel Sabba As a follow up to our conversation I wanted to highlight the difference between a Limited P0A and a Full P0A. As a Limited P0A Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
h 1.05% 1.06% Deposit Rates As of Apnl 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < 550mm 0.20% Balances between $50mm & $100mm 0.15% 0.20% 0.15% CONFIDENTIAL - PURSUANT
om: Amanda Kirby ‹ > Date: Fri, 10 Apr 2015 15:38:27 -0400 To: Paul Morris Cc: Stewart Oldfield Vahe Stepanian Daniel Sabba Ariane Dwyer FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto: Sent: Friday, April 10, 2015 3:29 PM To: Amand
nt. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of EFTA01400667 our family office clients have found our deposit
th 1.05% 1.06% Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit EFTA01400669 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances
ent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto: Sent: Friday, April 10, 2015 3:29 PM To: Amand
nt. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd rates a
% Deposit Rates As of April 6, 2015 EFTA01401495 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10%
ect: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this wa
% EFTA00670838 Deposit Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & 0.15% 0.15% 5100mm Balances > 5100mm 0.10
unt. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd rates a
th 1.05% 1.06% Deposit Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit EFTA00670843 Balances < $5Omm 0.20% 0.20% Balances between $5Omm & 0.15% 0.15% $1OOmm Balances
ect: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this wa
th 1.05% 1.06% Deposit Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm Balances between $50mm & $100mm Balances > $100mm 0.20% 0.15% 0.20% 0.15% 0.10
ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
f April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% 3 EFTA_R1_01999602 EFTA02683243 Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10%
ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
f April 6, 2015 2 EFTA_R1_01373058 EFTA02370853 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10%
ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
th 1.05% 1.06% Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% 3 EFTA_R1_01373054 EFT
75612 EFTA02372110 As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
th 1.05% 1.06% Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 3 EFTA_R1_01375614 EFTA02372112 0.20% 0.20% Balances between $50mm & $100mm 0.
Entities connected to both Jeffrey Epstein and Personal Money Market Deposit

United States
LOCATION
Ariane de Rothschild
PERSON
Brad Wechsler
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONVahe Stepanian
PERSON
Daniel Sabba
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONIMAX Corporation
ORGANIZATION
Ariane Dwyer
PERSONPromotional Client
ORGANIZATIONBusiness Money Market Deposit
ORGANIZATIONIMAX0
ORGANIZATION