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.

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: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete

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 Resolution PrOceSS - Client notification letter for provisional credit & Fi

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 Resolution Process - Client notification letter for provisional credit & Fi

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 Resolution Process - Client notification letter for provisional credit & Fi

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

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: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete

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.

, 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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047701 CONFIDENTIAL SDNY_GM_00193885 EFTA01359607

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.

t 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: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete

: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use on

i Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie Edwards Anthony Western Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark We