RE: Epstein account opening [I]

Daniel, isn't Gratitude America a 501-3c? Epstein is not an officer of this and don't think was funded with his $. I'll be back in NY Thursday. If we still need to do the external due diligence on this one let me know and I can do over the phone with Ari and you can submit. Thanks

Hi Paul — I hope all is well. We wanted to circle back on this form. Thank you, Daniel

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0056271
SDNY_GM_00202455
EFTA01365508

Classification: For Internal use only

Daniel, can you or Todd please call me to explain this document? Thanks

Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Ceil:

Paul — I am CCing Mark Frankel, who is the best person to answer any questions on this document, as it was produced by his division.

Mark, can you please connect with Paul Morris with regards to his questions?

Best regards,
Daniel