EFTA01361130.pdf

From: Amanda Kirby Sent: 10/9/2013 4:50:45 PM To: PWM US AMLKYC CC: Andrew Kisz ; PWMUS AMLKYC I I Subject: Re: Fw: RDC ALERT. II] Attachments: pic12942.gif; pic03868.gif; pic21425.gif; pic18468.gif; pic29031.gif; pic14908.gif 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: pic12942.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03868.gif) From: PWMUS AMLKYC, To: Amanda Kirby/IIIIIIIIIIIIIIIIIII, Cc: PWMUS AMLKYC Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - (I) Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic21425.gif) Andrew Kisz Associate I AML compliance officer DB Services New Jersey, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050033 CONFIDENTIAL SDNY_GM_00196217 EFTA01361130