From: Bradley Giffin
Sent: 5/9/2018 2:37:41 PM
To: Amlcompliance Inquiries lamIcomplianceinquiries@db.comi
CC: Stewart 0ldfield [
Subject: FW: Inquiry Regarding Accoun t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I]
daSSifiCatIOn: For internal use only
AML Team,
The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder')
deceased friend.
Thanks.
Regards.
Brad
Bradley Dinh'
Vice President
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, May 04, 2018 9:57 AM
To: Bradley Gitlin
Subject: Fwd: Inquiry Regarding Accountg , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [II
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
=El
Securities offered through Deutsche Bank Securities Inc.
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