EFTA01380131.pdf

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Importance: High Classification: Confidential The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account DARREN K. INDYKE PLLC Global Deposits Deposit Transactions JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC INTERIORS LLC Global Deposits Deposit Transactions MORT, INC Global Deposits Deposit Transactions THE 2007 JEFFREY E. EPSTEIN INSURANCE Global Deposits Deposit Transactions Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 th floor, New York. NY 10154 Tel Fax Mobil Email Securities offered through Deutsche Bank Securities Inc From: Daphne Cales Sent: Monday, July 08, 2019 9:47 AM To: Kimberly Hart < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Ill Classification: For Internal use only Kind regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078311 CONFIDENTIAL SDNY_GM_00224495 EFTA01380131