Document Mentions (3 shared documents)

EFTA01383204

5 mentions1 same-page

Page ?Same page

Business Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19.43 3/13/2019 9.06 AM 1.207 Rejected d Kind Regards, Halina Laczny Assistant Vice-President I WM Operations

Business Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19.43 3/13/2019 9.06 AM 1.207 Rejected d Kind Regards, Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Contr

Business Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19

Business Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19.43 3/13

siness Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19.43 3/13/2019 9.06 AM 1.207 Rejected d Kind Regards, Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Dank Wealth Nhuissemmt 60 Wall Sim,. Skw York, NY. 10005-2836. USA

EFTA01427077

5 mentions1 same-page

Page ?Same page

ent status Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/i

Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo

EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/201

7083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM

Bara• Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • • Caitlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Old

EFTA01381008

4 mentions1 same-page

Page ?Same page

65 Charles Street LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected 165 CHARLES STREET LLC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. $2.219'43 3/13/2019 9:06 AM 1.297 Rejected JEFFREY EPSTEIN 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC . 532,00

LC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. $2.219'43 3/13/2019 9:06 AM 1.297

84 Business Internet Banking - Wire Epstein, Jeffrey E. $2.219'43 3/13/2019 9:06 AM 1.297 Rejecte

Business Internet Banking - Wire VistaJet US Inc VISTAlET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Kind Regards, Halina Laczny Assistant Vico•Preiident I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Abatement ' 60 Wall Street. Now York. NY. 10005-2836.