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EFTA00804112

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Deutsche Bank Wealth Management December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our telephone conversations, in which I informed you of Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts or other entities related to you. Accordingly, we request that you make arrangements for the transfer of the assets in the accounts maintained by you and related account holders (subject to any rights Deutsche Bank may have in connection with such assets) to another financial institution by February 28, 2019. Until that date, we will provide full use of your deposit and checking accounts. We will also allow trading in your brokerage accounts for liquid securities, but reserve all rights to refuse certain transactions at our discretion. Deutsche Bank is committed to facilitating an orderly transfer of the relevant assets, and we thank you in advance for your cooperation in that effort. Please feel free to contact me with any questions. Sincerely yours, Stewart Oldfield Director Armen Brash Director EFTA00804112

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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