Epstein Secrets

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawa

For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 019

on for this brokerage account# N4G024950 (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t

Regards, <image001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above information we can push the KYC to AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representat

nto the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above informa

rett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in G

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. Once we get the above

AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01,

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic R

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K

vance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00925

rike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein. Please address them under section 4D "Please summarize any negative results from the d

RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Isl

C. (KG — RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Vi

e, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.C

n Express Highway Gore aon Last. Mumbai 400063, India <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089319 CONFIDENTIAL SDNY GM_00235503 EFTA01387164

e HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL

e HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL -

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore aon Last. Mumbai 400063, India <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf> <Katie

in the repositories, we have completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees - B I r & Erika Kell Indyke, Karyna Shuliak, Richard Kah arren Following are list of required items — • <!--(if !supportListsj--><!--

Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees - B I r & Erika Kell Indyke, Karyna S

rence — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees - B I r & Erika Kell Indyke,

Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India Tel. From: Vijay-A Sawant Sent: Tuesday, Jul To: Bradley G

t, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in G

rett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in G

below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Stewart Oldfield Sent: Wednesday,