EFTA01356282.pdf

PEP (Y/N) No If yes. include details Any negative media and/or Yes court cases? Include ALL negative media & court 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 anis:" Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ork. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042072 CONFIDENTIAL SDNY_GM_00188256 EFTA01356282