Document Mentions (4 shared documents)

EFTA01283188

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accuractes or disaepancies in your account staternent, you must write to us to infam us of the suspected inaocuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008.0318 othwwise any claims you have may be barred. Please call your Primary O

rey ne Real die Whet Drente Pe *ea be deved upon tie eeoonce of ar, such asset *ea ao no, <ream' env *Oa de OM, d unwind any investment or lemeran Patel show, Wed may be vied etageres Øe to Doddered Tee pee ol teem mere« may represent tedynomalions bred upon such mediae' retie:needle other ledte,

EFTA01297010

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Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

00 00 THOMAS WORLD AIR L i.0 031)&2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA AC 5.000 00 Other Debits MEHMET ARDA BESKARDES, ESQ. Checks Patel 0&08,2017 CASHED CHECK Check #1107 7500.00 Other Debits oaoef2m MONEY TRANSFER Tn lohmiRCAN rt4A4F RANK NA AC 8,000 00 0303,2017 MONEY TR

EFTA01386325

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reminder, we will need the client's name and email address. Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087972 CONFIDENTIAL SDNY_GM_00234156 EFTA01386325

ven access to the new research portal? Please let me know. Thank you. Contact First Name Last Name Email Coverage Employee Client Name Nikhil Patel Deutsche Bank Securities INC,XX Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas