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he bellow to the PO.4 as well. ('all me if have questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032363 CONFIDENTIAL SDNY_GM_00178547 EFTA01345702
lient valid overnment ID — See Dan-en's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Dan-en is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas EFTA01352344 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobil Email fhttps://brandportal.intranet.db.c
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
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 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/module
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
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 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA EFTA01352349 fhttps://brandportal.intranet.db.com/img/modul
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email fhttps://brandportal.intranet.db.com/img/modul
lient valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
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 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif}
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Entities connected to both Deutsche Bank Trust Company Americas and Investment Advisory Firm

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSONDaphne Cales
PERSONBradley Gillin
PERSONAyala
ORGANIZATION
Carmen
PERSONFirdaus Madiar
PERSON
Saint James
LOCATIONUS Virgin
LOCATIONFirdaus
PERSON