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December 21, 2018
Mr. Jeffrey Epstein
Mr. Darren Indyke
Mr. Richard Kahn
Dear Jeffrey, Darren and Rich,
This letter will confirm the substance of our telephone conversations, in which I informed you of
Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts
or other entities related to you. Accordingly, we request that you make arrangements for the transfer
of the assets in the accounts maintained by you and related account holders (subject to any rights
Deutsche Bank may have in connection with such assets) to another financial institution by February 28,
2019.
Until that date, we will provide full use of your deposit and checking accounts. We will also allow
trading in your brokerage accounts for liquid securities, but reserve all rights to refuse certain
transactions at our discretion.
Deutsche Bank is committed to facilitating an orderly transfer of the relevant assets, and we thank you
in advance for your cooperation in that effort. Please feel free to contact me with any questions.
Sincerely yours,
Stewart Oldfield Armen Brash
Director Director
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0085356
CONFIDENTIAL SDNY_GM_00231540
EFTA01384816
ℹ️ Document Details
SHA-256
f135a70725664308988f92bece0d75cc6283df13404c08eda9d460df6a7c1bdb
Bates Number
EFTA01384816
Dataset
DataSet-10
Type
document
Pages
1
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