EFTA01382140.pdf

From: Natalie Barak Sent 4 10111~ To: Nicole Perskawiec Stews CC: Daphne Cales [ ; Firdaus Madiar Brigid Macias Subject: RE: Euro purc ase JE ac Attachments: x9691.pdf attached Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Ayeoue. New York, NY tom Fax Em Sesucittes °Deed through Deutsche Bang 5e(Aldrini ln< From: Nicole Perskawiec Sent: Wednesday, Aril 10, 2019 5:02 PM To: Stewart Oldfield ; Natalie Barak Cc: Da hne Cales Firdaus Madiar Brigid Macias Subject: RE: Euro purchase JE acc Importance: High Classification: For internal use only Hi Team, Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081394 CONFIDENTIAL SDNY_GM_00227578 EFTA01382140