Epstein Secrets

Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc Cagnetta 8100 Re

he Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc Cagnetta 8100 Re

up to new accounts) account opened 09/24/2013. JE Foundation Acct. Agmt. 9.30.14.pdf And we agreed

h FATCA C r- Ct Deutsche Bank AWM Agreement - James & Linnea Gerber Living Trust.pdf Gerber W9.pdf Kind regards, Amy Amy Horak Vice President I Business Supervisory Office Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management SDNY_GM_00037858 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)

he Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R

o new accounts) account opened 09/24/2013. mit JE Foundation Aces. Agmt. 9.30.14.pdf And we agreed

Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R

ssible? CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) aSsnotitt681 EFTA_00019551 EFTA00169298 Kind regards, Amy Amy Horak Vice President I Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Li Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 9490-Ia682 EFTA_000 19552 EF

unt so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

ransfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client th

ternal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The c

spond to this e mail by 5/16/19, at which time the exception will expire. Regards, William Barrett a William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent:

t so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

nsfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client th

rnal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The c

Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobile Email #Posit ive I m pa ct From: Brigid Macias

t so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

nsfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client th

rnal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The c

respond to this e mail by 5/16/19, at which time the exception will expire. Regards, William Barrett William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma