EFTA01354838.pdf

Deutsche Bank Trust Com any Americas New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcomODBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic26504.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic11874.gif) From: PWMUS AMLKYC/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@OBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039436 CONFIDENTIAL SDNY_GM_00185620 EFTA01354838