Epstein Secrets

00.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *107 15,300.00 Account 04/22/19 CHECK DEPOSIT SOUTHERN FINANCIAL LLC Deutsche Bank Trust *300 250,000.00 Account *42952771 Q,P5NEIE?sP NaT5IAL SDNY_GM_00006049 EFTA_00 I 20 I 08 EFTA01265982 Incoming Transfer of Account (TOA) In

EFTA_00112011 IS EFTA01265992 Incoming Check Deposits Jo. • Incoming Check Deposits: SOUTHERN TRUST COMPANY. INC. EGO RED HOOK QUARTERS B) ST THOMAS. C0001 .• I PM' C: 414 TO0F trIC Charles SC/Hap & Co, i Inc i $ "260.99090o Two niton vi coke •01.7216/2r4 418)2019- 1997 Hundred Fit

151448 EFTA01284762 Deutsche Bank In Care of Foos or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York New York 10154 as soon as you canl if you think your statement or receipt is wrong or if

utsche Bank E l Deutsche Bank Into Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. INC 6100 RED HOOK QUARTER. 113 St THOMAS 00802 VIRGIN ISLANDS, U.S. February I. 2014 to February 28. 2014 Summary of Account Balance(s) Account V....sitit \timber Balance For persona

MO OTNER WENT ARE MENU) FOR DEPOSIT %WM' TO THE RECAISIOSS Of ME LAIFORM covmutc AL COO! OE MT APPLGAINE coturno• AGREEMENT bec a 0 O. SD 0 .7( Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York. 1015-1 H w 0 EFTA01294724 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL SDNY_GM_00053313 DB-SONY-001

SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $

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

usiness CorpJBusiness Off icers Source Aim. Number: Active Signor ‘LLounctint FinCEN BSA ID 31000031627861; Accurint LLC Qtrs. Ste 133 St Thomas, Virgin Islands, U.S. 00802 SENSITIVE BUT UNCLASSIFIED Page 15 of 63 EFTA00173973 SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392

rnal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa fcid:[email protected] Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. +1(212) 250-8496 Fax +1(212 553-2396 Mobile Email fcid:[email protected] From:

wing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us

rnal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa {cid:[email protected]} Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email {cid:[email protected]} EFTA01404605 From: Prashant Mahendru

only Hi Amanda, While reviewing the docs we have below issues. 1.As per account o enin docs,Tax form and online form legal address is give as , St Thomas,USVI 00802 however in KYC# EFTA01404607 it is given as St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us updated doc

k AG and its affiliates and subsidiaries that conduct business through Deutsche Asset & Wealth Management, including Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company, Deutsche Bank Trust Company, N.A. and Deutsche Bank Trust Company Delaware, among others. Please note that

3 EFTA01465454 EFTA01465455 Deutsche Asset & Wealth Management Account Agreement Jeepers, Inc Clientls) 6100 Red Hook Quarter B3 Address St Thomas, USVI 00802 Zip Code City State Account Title (Complete if different from the Client above) Account Number(s) IMPORTANT: PLEASE SIGN AND RETUR

rnal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa {cid:[email protected]} Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email {cid:[email protected]} From: Prashant Mahendru On Behalf Of P

e have below issues. 1.As per account opening docs,Tax form and online form legal address is EFTA01400703 give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us

rnal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa {cid:[email protected]} Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. +1(212) 250-8496 Fax +1(212) 553-2396 Mobile Email {cid:[email protected]} From

wing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us

Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thur

the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD