EFTA01379999.pdf

From: Bradley Gitlin Sent: 9/17/2018 10:2• To: Vijay-A Sawant 1; Stewart Oldfield J; Richard larossi CC: Mawr Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case801977698 (I) Classification: For Internal use orgy See below. These am simple deposit accounts used for operational/expense purposes. ”IIII & Karma Shuliak- 35267258 - DDA - checking accountfor the daily ax ofiennifer and Katyna. a checking account for Individuals. They use the funds for daily expenses. Butterf11: Trust - 44130552 - NIN1BA - Deposit account to holdfiendsfur the trust. • This is a money market deposit account to pay all expensethlisbursements related to the trust. Expenses are taxes, trustfee. etc. Neptune LLC - 42953424 - DDA - Checking account usedfor the daily needs ofrunning Jeffrey Epstein's home in .VYC. • This is a checking account to pay for all expenses (i.e. electric, maintence. cable. etc.) on Epstein's NYC home. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24thFl New York NY 10154 Tel. Fax E Securities offered through Deutsche Bath Securities Inc. From: Vijay-A Sawant Sent: Monday, September 17, 2018 9:56 AM To: Stewart Oldfield •gailligiali ; Richard larossi < t> Cc: Bradley Gillin Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 Importance: High Hello Stewart/Brad, A kind reminder of the below query, thanks. Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078038 CONFIDENTIAL SONY GM_00224222 EFTA01379999