Epstein Secrets

- Source of wealth Kind regards, Amanda Kirby EFTA01463072 (Embedded image moved to file: pic21468.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic26278.gif) From: Paul Morris/db/dbcom@DBAMERICAS To:

rage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" (- Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your email with the account opening information

e of business - Source of wealth Kind regards, Amanda Kirby (Embedded image moved to file: pic10877.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Email (Embedded image moved to file: pic23515.gif) From: Paul Morris/db/ To

rage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" [— Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your email with the account opening information

Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. If you are n

are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DB. Any questions le

Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. EFTA01463142

lth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/2013 11:28 AM Subject: RE: Account opening information Date: Paul, Can you update us to where you are in the account opening process. Tha

s <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif)

54-0004 Tel. Fax + Email (Embedded image moved to file: pic29147.gif) From: "Jeanne Brennan" a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" < Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money

t hit the account. I'll keep checking throughout the day Best, Amanda Kirby (Embedded image moved to file: pic05785.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic30170.gif) From: Richard Kahn To:

unt wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checkin