Re: J. Epstein KYC U dates: Additional signer (I)

Hi Janice,

I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones

[attachment "Darren Signing Authority LOA.pdf" deleted by Janice
Franklin/db/dbcom]

Kind regards,
Amanda Kirby

Amanda Kirby
Associate

Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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Securities offered through Deutsche Bank Securities Inc.

In conjunction with our review of KYC pleas let us know which previously approved KYC is being updated. Is it KYC ? Is Mr. Indyke being added to the Southern Trust Company accounts as w . Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts?

Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
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Hi Janice,

Yes. It is an update of KYCW. Mr. Beller is already a signer of Jeffrey Epstein's accounts. arren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts

Kind regards,
Amanda Kirby

Amanda Kirby
Associate

Deutsche Bank Trust Company Americas

Deutsche Asset 6 Wealth Management

345 Park Avenue 10154-0004 New York, NY, USA

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Securities offered through Deutsche Bank Securities Inc.

Did I miss it? KYC ████ does not list Mr. Beller as a signer on Mr.
Epstein’s accounts. Maybe there was an update to KYC ████?

Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance

60 Wall Street, 10005-2836 New York, NY, USA
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Hi Janice,

Apologies. I found the correct KYC. It

is

Kind regards,
Amanda Kirby

Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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Email

Securities offered through Deutsche Bank Securities Inc.

Amanda:

In conjunction with our review of KYC I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC is listed as "Epstein, Jeffrey"

Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS

Vice President I AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
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Hi Janice,

I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the OCIS number for Southern Financial Relationship.

Best,
Amanda

Good morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS Vice President | AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
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Email

Hi Janice

I'm stuck in Nashville since my flights were cancelled. May I help via email?

Hi Amanda:

So sorry to hear you are stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via email.

Did you assist Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with (the "Southern Financial Relationship")? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. Indyke to all his accounts given that all accounts are not under the "Southern Financial Relationship"?

Thanks.

Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
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Email

Hi Janice,

Luckily I was visiting friends and have been with them at their house instead of at the airport!

I spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants Darren to be able to sign for them. I also am still under the impression that his personal and ST accounts are under the Southern Financial Relationship as that is how I see them on DBForce.

Does this help?

Hi Amanda:

On DBForce, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. Indyke be added to her account as well?

Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax +
Email

Hi Janice,

No. accounts will not be added as Jeffrey Epstein is not a signer. I su m tte a number of KYC updates to add Darren. They should all be in your queue.

That was my guess. The point I wanted to make is given how the letter is written Mr. Indyke should be added to Jennifer's account. Why? Because the letter states ". . . to give Mr. Indyke signing authority . . on all accounts associated with the Southern Financial Relationship. account is associated with the Southern Financial Relationship.

I recommend that Mr. Epstein sends you another letter listing the specific accounts he wants to update or he could broadly write he would like Mr. Indyke added to the accounts in his (Mr. Epstein's) name and where he is the ultimate beneficial owner. If the instructions are written in this manner, account would not be an issue.

Regards,
Janice P. Franklin

Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer

Deutsche Bank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Emai