Epstein Secrets

ey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company Americas WM Americas Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075878 CONFIDENTIAL SDNY_GM_00222062 EFTA01378658

From: Yoonsun Chung Sent: 2/12/2019 3:15:16 PM To: Stewart Oldfield Subject: The 2007 Jeffrey E. Epstein Insurance Trust tt3 Classification: Public Hi, can you tell me the latest KYC for this client please? Yoonsun Chung Vice President Deutsche Bank Trust Company A

blic Hi, can you tell me the latest KYC for this client please? « OLE Object: Picture (Device Independent Bitmap) » Yoonsun Chung vice President Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. New York, NY 10154.0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077286 CONFIDENTIAL SDNY_GM_0022

From: Stewart Oldfield Sent: 2/12/2019 3:21:07 PM To: Yoonsun Chun BCC: Subject: Classification: Public RE: The 2007 Jeffrey E. Epstein Insurance Trust #3 Just tried calling you. I thought we remediated all of Jeffrey's accounts last year since they were high risk. We are offboarding him now, so mo

as already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, NY, USA, 10154-0004 PusinoVgeform, From: Janice Franklin To. Amanda Kirby/ Date: 1O,15/2013 03:56 PM Sub

ip: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust $13: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J.

Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Cla

Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 222,973,649.34 EFTA01398668 Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Joh

Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Ad

ld Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 Approved September 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 EFTA01398768 n/a Darnet