Epstein Secrets

ce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA slit 4u Pee-roost CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085463 CO

ood morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed

ctivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas. member FDIC. and other members of the Deutsche Bank Group. @ 2019 Deutsche Bank AG. All rights reserved. 028711 052819 CONFIDENTIAL - PURSUANT TO

IWP introduces its institutional clients to unique investment opportunities which can be sourced from other divisions of Deutsche Bank AG. such as Global Markets and DWS Asset Management. Most often, these opportunities are available to our clients who are on- boarded with IWP with IWP only. All Institutional

e: • Southern Financial LLC Southern Trust Company, Inc. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075837 CONFIDENTI

al use only Good morning, It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed

others similarly ) situated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED

tating Epstein's sex abuse and sex trafficking. 232. One issue regarding Epstein's sex trafficking arose in connection with the Bank's opening of a Global Markets account for Epstein. In January 2015, during the onboarding process for that account, a Deutsche Bank AML Compliance Officer ("AML Officer-11 ident