Epstein Secrets

ereinafter referred to collected as "Deutsche Bank"), participating in and financially benefitting from their direct and intentional involvement in Jeffrey Epstein's sex-trafficking venture by providing the financial lifeblood and infrastructure for the venture's continued operation. Deutsche Bank knowingly bene

ank knowingly benefited and received things of value for assisting, supporting, facilitating, and otherwise providing the most critical tool for the Jeffrey Epstein sex-trafficking organization to successfully rape, sexually assault, and coercively sex traffic Plaintiff and the numerous other members of

ngly benefited and received things of value for assisting, supporting, facilitating, and otherwise providing the most critical tool for the Jeffrey Epstein sex-trafficking organization to successfully rape, sexually assault, and coercively sex traffic Plaintiff and the numerous other members of the clas

pliance, Americas, reiterated the ARRC's decision in an email to other executives, stating that ARRC had agreed to "continue business as usual with Jeff Epstein" based upon Packard's "due diligence [bar] visit with him." Deutsche Bank knew, and was acting in reckless disregard of the fact, that Epstein's 65

f Florida found that some of the victims "went to Mr. Epstein's house only once, some went there as much as 10

eporting and, upon being advised that it would, broke up the withdrawal transaction over two days. In July of that year, members of Deutsche Bank's Wealth Management AML transaction monitoring team, including AML Officer-2, met to discuss suspicions of cash structuring to avoid currency transaction reports ("CTRs")

A00151495 WHEREAS, the Department has been investigating various aspects of Deutsche Bank's operations, specifically, the Bank's relationship with Jeffrey Epstein and related entities and correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd. ("FBME") and Danske Bank A/S

ions fully with respect to three different customer relationships: one direct customer relationship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will be addressed in turn.

ce officer followed up, asking "[w]tty is this client using this account to . . . pay school tuition?," RELATIONSHIP MANAGER-2 replied "[g]enerally, Jeffrey has separate 15 EFTA00151509 accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, h

ship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/corre

ire reporting and, upon being advised that it would, broke up the withdrawal transaction over two days. In July of that year, members of the Bank's Wealth Management AML transaction monitoring team, including AML OFFICER-2, met to discuss suspicions of cash structuring to avoid currency transaction reports ("CTRs") b

ecently filed a SAIF regarding the appearance of Structuring involvin Darren Indyke. Mr. Indyke routinely takes out cash from his account and from Jeffrey Epstein's account (he is the POA) on consecutive days. In addition, he has made comments to the teller asking if he does the transaction together would it r

ted that it was not his intention to structure any of the activity. He frequently requires cash for his business as well as for Mr. EFTA01352796 Epstein's household expenses. He indicated that he cashes checks as needed and did not realize that he was cashing checks regularly on consecutive days. H

tinely takes out cash from his account and from Jeffrey Epstein's account (he is the POA) on consecutiv

ntinue to monitor the cash activity in these accounts. We will escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Wealth Management AML 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352797

st be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: EFTA01474275 35266976 — Jeffrey Epstein During the period of 11/1/2013 through 12/16/2014, there were multiple wires sent to various Citi accounts, originating from Epstein's account #35

6976 — Jeffrey Epstein During the period of 11/1/2013 through 12/16/2014, there were multiple wires sent to various Citi accounts, originating from Epstein's account #35266976. (see the attached for examples). Please provide information to the following questions: 1. What was the purpose for the wire

ng the item(s) below: EFTA01474275 35266976 — Jeffrey Epstein During the period of 11/1/2013 through 1

AT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA Tel. Email This communication may c

compliance Inquiries Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. Thanks From: Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield < Cc: Bradley Gillin < Amlcompliance Inquiries <

ry 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. Thanks From: Patricia Melo Sent: Fri

e relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. Best, Patricia Melo Wealth Management AML CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091626 CONFIDENTIAL SDNY_GM_00237810 EFTA01388196