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EFTA00015937

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Akin Gump STRAUSS HAUER & FELD LLP November 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dea On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the eleventh submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD011 containing documents responsive to items I, 4, 7, 9, 12, 19, 20, and 27 of the Subpoena. As described in the enclosed production index, labeled Appendix A, today's production contains the following categories of documents responsive to the Subpoena: • DB-SDNY-0028783 to 0031309: Bank records and electronic communications related to the following topics: o The Bank's decision to onboard the Epstein Relationship (designated as "Onboarding" in Appendix A); o In-person meetings between Bank personnel, Jeffrey Epstein, and/or his associates (designated as "Meetings" in Appendix A); o The transfer of Jeffrey Epstein's assets from JP Morgan to Deutsche Bank from 2013 through 2014 (designated as "Transfer" in Appendix A); EFTA00015937

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