EFTA01385239.pdf

Cases If Yes, please give details Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. Business Justification for All negative media and alerts have been reviewed by AML Compliance and they the relationship despite do not see a reason to discontinue the existing relationship with Jeffrey Epstein. High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th Fl 10154-0ON New York. NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cynthia.rodriouezedb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086476 CONFIDENTIAL SDNY_GM_00232660 EFTA01385239