Epstein Secrets

IRe: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I]

IRe: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I]

IRe: Jeffrey Epstein Personal Checking Account Withdrawal - 54

[I] classification: For internal use only Irina, Please call me to discuss. Regards, Daphne tales (Embedded image moved to file: pic02377.gif) Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154

holder can withdraw is $7,500. To be clear, the client's POA wants to walk into the branch and walk out with $40k cash. in Amanda Kirby's absence. Jeffrey Epstein's Power of With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the

as Date: 05/08/2014 12:19 PM Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I]

DBAmericas Date: 05/08/2014 12:19 PM Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $

irb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

ecycle Bin Cash Disbursement Wire - Banking USD : L = Required internam DE Account Effective Date Status Case Owner Client Address 352669/6 - JEFFREY EPSTEIN 10/7/2015 1110/712015] Daphne Cates 18100 RED HOOK QTR. 83 SAINT THOMAS 00802 Account Details : Offset Originating Party Instruction Type

esolved Items Recent lien's 35766976 - JEFFREY EPSTEIN 01471761 Walsarn 160 Lexington Avenue LLC 014

tcut Unresolved Items Recent lien's 35766976 - JEFFREY EPSTEIN 01471761 Walsarn 160 Lexington Avenue

ng USD : L = Required internam DE Account Effective Date Status Case Owner Client Address 352669/6 - JEFFREY EPSTEIN 10/7/2015 1110/712015] Daphne Cates 18100 RED HOOK QTR. 83 SAINT THOMAS 00802 Account Details : Offset Originating Party Instruction Type Expense Code for the Fee Waiver Bank

• Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the

ld be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organizatio

d R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank yo

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 CONFIDENTIAL - PURSUANT TO FED. R.

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

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

ossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal

To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large Withdrawl [I] Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the inde

For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account,

o, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Director I Banking Services & Branch Manager EFTA01352457 Deutsche Bank

Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadenta

11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others ac