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EFTA00083921

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Akin Gump STRAUSS HAUER & FELD LLP August 2, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) V►A ELECTRONIC DELIVERY U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear 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 jiffy subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the fifth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD005 containing documents responsive to items 1 and 3 of the Subpoena. Specifically, the enclosed production includes certain additional "Know Your Customer" records for Jeffrey Epstein-affiliated accounts (labeled DB-SDNY-0002515 through 0002894), and account statements for Jeffrey Epstein's custody account (labeled DB-SDNY-0001711 through 0002514). The decryption password for the production will be provided by separate email. As we have discussed, we continue to collect relevant information related to the Subpoena, and expect to make additional productions shortly. Because we are producing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure of such information, pursuant to the Freedom of Information Act or otherwise, we ask to be notified in a timely fashion and given the opportunity to object to such disclosure. Further, should you determine to disclose any materials to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any EFTA00083921

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