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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 market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby (mailto: EFTA01464246
unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA 8: 021001033 Account 8: Account Name: Brokerage Accounts: Bank of New York ABA 8: Beneficiary: Pershing LLC Beneficiary Account Y:■ FFC Account Name: FFC Account 8: Best, Amanda Kirby (Embedded image moved to file: p
E: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:24:26 -0400 To: Amanda Kirby Cc: Harry Beller Richard Kahn Paul Morris Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday,
unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: EFTA01464243 FFC Account Name: FFC Account #: Best, Amanda Kirby Amanda K
AS, Cc: "'Harry Beller'• < .>, "'Richard Kahn'" < >, Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subje RE: Wire instructions et: Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday,
unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA 1: 021001033 Account 4: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account 4: 890-051238-5 FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Atta
AMERICAS, CC: "'Harry Beller" "'Richard Kahn'" < >, Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subje RE: Wire instructions et: Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday,
brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA ►: 021001033 Account I: Account Name: EFTA01464267 Brokerage Accounts: Bank of New York ABA 4: 021000018 Beneficiary: Pershing LLC Beneficiary Account 4: 890-051238-5 FFC Account Name: FFC Account I: Best, Amanda Kirby <Mail Atta
co 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 market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Frida ,
brokerage. EFTA01464263 Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: 890-051238-5 FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Atta
db/dbcom@DBAMERICAS, Cc: "'Harr "'Richard Kahn"" >, Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday,
unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby Amanda Kirby Associate
To: Amanda Kirby/db/dbco DBAMERICAS, Cc: "'Richard Kahn'" Date: 09/13/2013 02:30 PM Subject: Wire instructions "'Harry Beller"' EFTA01464273 Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account number 44129244. In add
brokerage. EFTA01464272 Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: 890-051238-5 FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Atta
rby/db Cc: "'Harry Beller" "'Richard Kahn'" < >, Paul Morris/db/c1 IIIIIIIIIIIIIIIM Date: 09/13/2013 03:24 PM Subje RE: Wire instructions ct: Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday,
ires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA 1: Account #: EFTA01464290 Account Name: Brokerage Accounts: Bank of New York ABA 4: Beneficiary: Pershing LLC Beneficiary Account 4: FFC Account Name: FFC Account 4: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirb
m@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 market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Frida ,
unt wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: • FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment.gif>
Entities connected to both Amanda and Bank of New York

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Paul Morris
PERSON
Bella Klein
PERSONVahe Stepanian
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSONPershing LLC
ORGANIZATION
NEW YORK NY
LOCATION
John Brennan
PERSONLeon Black
PERSON
Jacksonville
LOCATION
George W. Bush
PERSON