To: 'Janice Franklin/db/dbcomBDBAmericas, I Date: '03/03/2014 11:50 AM I Subject: IRe: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic08943.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic18516.gif) I From: 'Amanda Kirby/db/dbcom EFTA01404327

To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: 'Jacqueline Lightbody/db/dbcom8DBAmERIcAS I Date: 102/28/2014 09:08 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the OCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of Kycjii. Mr. Indyke stated that he should be a (Southern Financial Relationship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jeffrey" Regards, Janice P. Franklin I saw that the letter to add n all accounts associated with the you determine that the Southern s p ccounts and those for KYC is listed as "Epstein, EFTA01404328