From: Stewart Oldfiel
Sent: 3/6/2018 4:05:34 PM
To: Cynthia Rodriguez
Subject: FW: RDC - 3rd Party Violation - Jeffrey Epstein[I]
Attachments: 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf
From: Carmen A Ayala
Sent: Tuesday, March 06, 2018 1:57 PM
To: Stewart Oldfiel
Cc: TheBranch Staff Firdaus Madiar Daphne Cales
avi herie Quigley
Subject: RDC - 3rd Party Violation - Jeffrey Epsteinul
Hi Stewart,
Please advise your client " Jeffrey Epstein " that the processing of third party checks and
improperly endorsed checks is a violation of the Remote Deposit Capture User Agreement.
On 02/15/18 check payable to "Southern Financial" in the amount of $1,820.00 was deposited into
the above named account.
Please advise your client to be more diligent in reviewing the checks before scanning them. if the
situation continues, the bank may be forced to remove the client's deposit scanning privileges.
Kind regards,
Carmen A Ayala
Vice President I Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077130
CONFIDENTIAL SDNY_GM_00223314
EFTA01379542