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EFTA01372648Set 10

Appendix D- Global Banking Assessment 1.1 Quarterly Global Banking AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ('AML Unit") will conduct Quarterly AMLINCA File Review Assessments ("File Review ... Global Banking as well as escalation processes for high risk accounts as defined by DBUS AML Policy. The File Review will focus on the functional aspects of the required ... alerts (if any) and the decisioning around escalation processes as defined within DBUS policy. As part of the File Review, the AML Unit will take into consideration DBUS AML policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372648.pdf

EFTA01372647Set 10

Appendix C - CRE Assessment 1.1 Quarterly CRE AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit") will conduct Quarterly AMUNCA File Review Assessments ("File Review ... well as review for escalation for higher risk accounts as defined by DBUS AML Policy. The File Review is applicable to new client adoptions executed in the CRE Loan Origination ... alerts (if any) and the decisioning around escalation processes as defined within DBUS policy. As part of the File Review, the AML Unit will take into consideration DBUS AML policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372647.pdf

EFTA01372645Set 10

Assessment 1.1 Monthly Term Asset-Backed Securities Loan Facility AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit') will conduct Monthly AML/NCA TALF Borrower File Review Assessments ("File ... well as escalation processes for high risk accounts and Specified Borrowers as defined by DBUS AML Policy and the Term Asset-Backed Securities Loan Facility ("TALF") Requests Desktop Procedure ... alerts (if any) and the decisioning around escalation processes as defined within DBUS policy. Elements specific to TALF (controlling person details, collection of ownership information, etc) will also be reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372645.pdf

EFTA01352578Set 10

2018-06-117p1,013w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. EFTA01352581 A Restricted Transaction means any of the following transactions or transmittals involving any credit ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, EFTA01352582 Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352578.pdf

EFTA01420480Set 10

2018-06-116p876w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... institution. EFTA01420483 Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420480.pdf

EFTA01421123Set 10

2018-06-1110p1,209w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. EFTA01421129 Sincerely, Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf

EFTA01345860Set 10

Bank (-DBUS") arc. where applicable, required to develop policies and procedures that am reasonably designed to prevent payments in connection with unlawful Internet gambling (such payments are deemed ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction titans any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345860.pdf

EFTA01424509Set 10

2018-06-117p1,200w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424509.pdf

EFTA01422120Set 10

2018-06-117p910w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422120.pdf

EFTA01345855Set 10

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345855.pdf

EFTA01352585Set 10

2018-06-1111p1,320w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. EFTA01352591 Sincerely, Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352585.pdf

EFTA01375096Set 10

Bank (-DBUS") arc. where applicable, required to develop policies and procedures that am reasonably designed to prevent payments in connection with unlawful Internet gambling (such payments are deemed ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction titans any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. mage003.gi1> Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375096.pdf

EFTA01383879Set 10

Federal regulatory authorities ("Regulation GC"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that arc reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, fimds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383879.pdf

EFTA01422147Set 10

2018-06-117p979w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422147.pdf

EFTA01430854Set 10

2018-06-118p1,150w

Federal regulatory authorities ("Regulation GG"), the U.S. subsidiaries and affiliates of Deutsche Bank ("DBUS") are, where applicable, required to develop policies and procedures that are reasonably designed to prevent payments ... restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430854.pdf

EFTA01361044Set 10

2015-08-101p364w

UNDER ANY CIRCUMSTANCES. DETAILS OF THIS EMAIL MUST ONLY BE SHARED WITH COLLEAGUES WITHIN DBUS WITHIN THE CONTEXT OF PROVIDING A RESPONSE TO THIS REQUEST. DO NOT, UNDER ANY CIRCUMSTANCES ... RECIRCULATE THE ATTACHMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. Cherie, We have received a 314(b) inquiry from Citibank related to PB Customer Jeffrey Epstein (Account# 35266976.) During

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361044.pdf

EFTA01404694Set 10

2015-08-135p707w

UNDER ANY CIRCUMSTANCES. DETAILS OF THIS EMAIL MUST ONLY BE SHARED WITH COLLEAGUES WITHIN DBUS WITHIN THE CONTEXT OF PROVIDING A RESPONSE TO THIS REQUEST. DO NOT, UNDER ANY CIRCUMSTANCES ... RECIRCULATE THE ATTACHMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. EFTA01404694 Cherie, We have received a 314(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404694.pdf

EFTA01375834Set 10

restricted transactions attempted to be processed through am account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. Client Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375834.pdf

EFTA01416378Set 10

2003-10-012p624w

restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds ... financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely, EFTA01416379

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416378.pdf

EFTA01372643Set 10

AMUNCA File Assessment — Overview The DBUS AML Compliance Unit ("AML Unit") will conduct AMIJNCA File Review Assessments ("File Reviews") for the following business lines and/or account types on either ... controls instituted as well as any escalation for higher risk accounts as defined by DBUS AML Policy. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066428 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372643.pdf

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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