EPSTEIN
page 6 / 272 . OCR, unverified
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
.00
TODD R. WANEK 2016 GRAT
D
1,416,928.00
SHARI WAGNER 2016 GRAT
D
.00
KATI WANEK-FORSYTHE 2015 GRAT
D
.00
SOUTHERN TRUST COMPANY, INC.
M
2,232,995.15
GRATITUDE AMERICA, LTD
M
339,446.70
THE HAZE TRUST
D
21,077,720.73
SOUTHERN FINANCIAL LLC
9,044,656.11
SOUTHERN TRUST COMPANY, INC.
D
18,052,871.40
TODD R. WANEK AND KAREN A. WANEK
D
20,394,404.92
SSW 2007 LLC
D
4,274,455.40
KWF 2007 LLC
D
3,588,435.28
CRW 2007 LLC
D
1,257,790.91
GEW 2007 LLC
D
2,264,848.45
SHARI WAGNER 2014 GRAT
D
5,286,308.58
KATI FORSYTHE 2014 GRAT
D
5,297,804.50
WANEK TRUST OF 2000
D
251,299.89
TODD R. WANEK 2016 GRAT
D
3,616,872.54
SHARI WAGNER 2016 GRAT
D
1,464,406.00
CRW 2009 LLC
D
250,748.83
GEW 2009 LLC
D
250,758.10
KATI WANEK-FORSYTHE 2016 GRAT
D
1,116,854.19
KATI WANEK-FORSYTHE 2015 GRAT
D
.00
CODE
82289
09/20/17
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
35269691 JEFFREY EPSTEIN
If need help please contact
Thank you
450,000.00 DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064107
CONFIDENTIAL
SDNY_GM_002 10291
EFTA01370988
--- SOURCE: IMAGES__0039__EFTA01370989.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370989.pdf
----------------------------------------
Aspea:1110:011Stat
Poet; I
at: 1
PSI
CrettVi: 011/211303, Z4:1d;g3
Ob/24/302,
0S5 PC0.011
/44
AMA >. not RAPOtT
Pape: 000001
leptio
06001
CM- tc4 tg$
C4rocasiTor's Acet
Check ISM
ilS244iti
50000010
Thanks,
With regards,
hiemant-Kumar Rathore
Ilemant-Kumar Rathore
Oleo: -1'
450000.00
Cneck PC Crick *to'
°beck Serial NT,
Crieck RI men
1144r7St,
1011
21106474
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India
up E-mail ID
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore
• Divya Rajawat
Stewart
Oldfield
William-M Finn eillfl;
yr
ez
Cc:
Subject: RE: Deposit Return - A/c # 35269691 [I]
Classification: For Internal use only
The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an
account in his name at DB.
Why would this get returned?
Regards,
Brad
Bradley Gillin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064110
CONFIDENTIAL
SDNY_GM_002 10294
EFTA01370989
--- SOURCE: IMAGES__0039__EFTA01370990.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370990.pdf
----------------------------------------
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield
Cynthia Rodriguez
Hi Team,
William-M Finn
Bradley Gillin
Check p 001012 for $ 450,000.00 has been deposited to A/c —
but returned with reason as remitter's account
in 'REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
a
Divya Rajawat
CIBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindr
y Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel VAYA
Emai
Please send all the Bankin• related Queries to our new Group E-mail ID
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064112
CONFIDENTIAL
SDNY_GM_00210296
EFTA01370990
--- SOURCE: IMAGES__0039__EFTA01370991.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370991.pdf
----------------------------------------
From:
Julian J Leff fjulian.j.leff@db.corn]
Sent:
9/28/2017 12:12:44 PM
To:
Bradley Gillin [bradley.gillin@db.comj; Pugh, Pamela A [Pamela.Pugh@fisglobal.comj; Fernandes, Maria I
(Maria.Fernandes@fisglobal.com); Groover, Karen A [Karen.Groover@fisglobal.comj; 'tile, Renel
BleneLltile@fisglobal.comj; Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) [Anna.E.Del.Rosso@fisglobal.comj
CC:
igtopwmbankingexceptioncheckprocessing@list.db.com' [gtopwmbankingexceptioncheckprocessing@list.db.comj;
Divya Rajawat [divya.rajawat@db.comj; Stewart Oldfield Istewart.oldfield@db.com); William-M Finn [william-
m.finn@db.com); Cynthia Rodriguez [cynthia.rodriguez@db.comj; Joy E Mitchell hoy.e.mitchell@db.coml; Gail F
Mahabir (gail.f.mahabir@db.com); CUST INV [cust.inv@db.comj; Mariela Lopez (mariela.lopez@db.com); Norma A