Epstein Secrets

ount Subject(s)/Persons Involved in Transaction Filing Institution/ Location In Out 31000040594074 01/31/2014 $0 $60,775 Jeffrey EPSTEIN Deutsche Bank Trust an Com Americas/ New York NY 10154 POC: 31000038320027 12/19/2013 $0 $21,150 31000036626342 11/15/2013 $0 $20,723 Details: FinCEN indica

ARs (1 in 2015 and 1 in 2013) totaling 898. See attachment I for more information. • and are the subjects of three 2013 UCTRs totaling $157,152. FinCEN indicates cashed negotiable instruments the businesses' behalf. See financial information and corporate/business affiliations sections for more i

row? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche

Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif}

se provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. EFTA01403345 3) Please provide the FinCEN form. fcid:[email protected] Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales D

Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. fcid:[email protected] Thanks in advance for helping with this. Kind Regards, EFTA01403407 {cid:1 =C7BBF707DF9804F18f9e8a93

ented and the founding donor should not be treated as UBOs. Kind regards, Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P rk Avenu 1 154.0004 New York, NY, USA Tel. Fax Mobile Email PosselowhYPeeresi. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation. corporation or otherwise), we will regard founding donors contributing more than 2

ented and the founding donor should not be treated as UBOs. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York. NY, USA Tel. Fax Mobi Email PAusiau.logeporm, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation, corporation or otherwise), we will regard founding donors contributing more than 2

Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 2641, Analyst - WJH Deutsche Bank Trust Company Americas (-DBTCA1 is filing this SAR to report ongoing check cashing activities of a Deutsche Bank Wealth Management ("WM") client which appear to have been

FinCEN I Financial Crimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of

Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 1516, Analyst - WJH Deutsche Bank Trust Company Americas (-DBTCA1 is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been stru

FinCEN I Financial Crimes Enforcement Network United &aim peps own of the In:amity BSAR Transcript BSA: 31000106384765 and DCN: Filing Information Typ

red to brokerage account 41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an externa

FinCEN I Financial Crimes Enforcement Network United States Deparunatt of the ricnuty BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Filing Informatio

ranch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall street 60 WALL ST - Enhanced City New York NEW YO

FinCEN I Financial Crimes Enforcement Network United States Depzunent °lute Treasury BSAR Transcript BSA: 31 0001 503591 84 and DCN: Filing Information