RE: Large withdrawal [I]

Hi Brad,

Please be advise, due to the large withdrawal. The following information will need to be provided.

• Amount of withdrawal

• Client valid government ID

• S.S #

• Occupation

• Client residential address

• Reason for large amount

Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you.

Kind regards,
Firdaus Madiar

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Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager

Deutsche Bank Trust Company Americas
Deutsche Wealth Management

EFTA01352363

345 Park Avenue, New York, NY, 10154
Tel.
Fax
Email

EFTA01352364

Classification: For internal use only

Brad:

Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to the POA as well. Call me if you have questions.

Kind regards,
Daphne Cales

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Daphne Cales
Director I Banking Services & Branch Manager

Deutsche Bank Trust Company Americas

• Organization: Deutsche Bank Trust Company Americas
• Division/Heading: WM Americas
• Address: 345 Park Avenue, 10154-0004 New York, NY, USA
• Tel.: [redacted]
• Fax: [redacted]
• Mobile: [redacted]
• Email: [redacted]

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Classification: For internal use only
Firdaus,

EFTA01352360

This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash.

• Amount of withdrawal - $35,000 USD

• Client valid government ID - See Darren's ID attached

• S.S # - (Jeffrey Epstein)

• Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial.

• Client residential address — Little Saint James, St. Thomas, US Virgin Islands

• Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power. Cash is the only way to insure payment to construction crews.

Do they need to write a check made out to 'Cash' for the $35,000? Thank you,.

Regards,
Brad

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Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.:
Fax:
Email:

EFTA01352361

Securities offered through Deutsche Bank Securities Inc.

Classification: For internal use only
Just a note that this ID is expired. L

Kind regards,
Daphne Cales

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Daphne Cales

Director I Banking Services & Branch Manager

Deutsche Bank Trust Company Americas

WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. ████████████
Fax ██████████
Mobile ████████████
Email ███████████████

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Hi Brad,

Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you.

Kind regards,
Firdaus Madiar

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Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager

Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.:
Fax:
Email:

EFTA01352359

We have a current valid copy of Darren's ID.

Kind Regards,

The Branch Staff

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.: Carmen Ayala Tel.: Firdaus Madiar
Tel.: Dana Huggins
Tel.: Nicole Perskawiec

Fax:
Hours: 9:00am-3:00pm
Email:

EFTA01352358