Epstein Secrets

errios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there. Will review the other one Monday when I'm back unless we have a s

m for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case addressed in the attachment. I look forward to your feedback,

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple article

attached negative media on RP's Etienne Binant & Jeffrey E. Epstein. Please note there were multiple articles

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk

eive the original form and it has been appropriately filed, when can he begin coming in to cash the checks? Is there any delay? For the euros - If Jeffrey and Darren sign an additional and separate form with the CUSTODY acct number for Authorization to Cash Checks, could Darren write checks from the c

current exchange know if they could do this out of the will be the best they offer DB clients Let me know if you need anything further. Regards, Daphne Gales (Embedded image moved to file: pic11046.gif) Daphne Gales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company America

phne Gales CC: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT [II Classification: For internal use only

From: Robert Dicerbo Sent: 1/8/2018 4:22:24 PM To: Daphne Gales CC: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT [II Classification: For internal use only Daphne, I spoke to FIS card support team and they c