Epstein Secrets

determination letter [I] Importance: High Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client r

ernal use only EFTA01402728 This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed i

T error was processed for the following account: Jeffrey Epstein #35266976 provisional credit in the amoun

an you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final.

h Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email [email protected] fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE:

cation: For Internal use only This is a follow-up to an email dated May 11. 2016. Hello ii, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provi

was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3

T error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334

Armen Brash Director Passity IA.', Cr Peefterkt. From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc: Margie Edwards; Michelle Too; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error

sification: For Hemel use only This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provi

was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3

FT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334

From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error

sification: For Internal use only This is a follow-up to an email dated May 11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, provi

was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3

T error was processed for the following account: Jeffrey Epstein provisional credit in the amount of $334

nibbi Email PAgc-itYWITT Peffireert From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: JJ Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Stash Subject: Reg E Review - Error

cation: For internal use only This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was processed for the following account: Jeffrey Epstein k provisional credit in the amount of $334.33 on 3/8/2016. Can you please provide a copy of the cardholders signed statement of disputed items, p

was processed for the following account: Jeffrey Epstein k provisional credit in the amount of $334.33 on

T error was processed for the following account: Jeffrey Epstein k provisional credit in the amount of $3

utsche Bank Wealth Management 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Fax + fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE:

determination letter [I] Importance: High Classification: For Internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13-AWM- 0392 resol on claim client re

an you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final.

3/8; TEAS CASE plus my attached correspondence with JJ indicates that it was sent around then. Best, Armen Armen Brash Director gwOrm From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu CONFIDENTIAL

s been Rejected Ilj.pdf Importance: High Classification: For Internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.comlen/files/13-AWM- 0392 resol on claim client re

an you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final.

cates that it was sent around then. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 11111101111ale Passitswirr Peetbon From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: