EFTA00151495.txt

"Deutsche Bank maintained a relationship with Mr. Epstein and related individuals and entities from August 2013 until December 2018."

"RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012"

"withdrawals from the Bank's Park Avenue (New York City) Branch from 2013 to 2017 from personal accounts belonging to Mr. Epstein"

"In 1982, FBME was established in Cyprus as a subsidiary of the Federal Bank of Lebanon"

"In January 1984, FBME opened a correspondent banking account with Bankers Trust"

"Bankers Trust, which Deutsche Bank acquired in 1999"

"EXECUTIVE-1 and RELATIONSHIP MANAGER-1 met in person with Mr. Epstein at his New York home"

"EXECUTIVE-1 and RELATIONSHIP MANAGER-1 met in person with Mr. Epstein at his New York home"

"EXECUTIVE-1, the former Head of AML and the former General Counsel for the Americas"

"Mr. Epstein's personal attorney (herein, "ATTORNEY-1")"

"Gratitude America, Mr. Epstein's private charity"

"ATTORNEY-1, on behalf of Mr. Epstein, made a total of 97 withdrawals from the Bank's Park Avenue (New York City) Branch from 2013 to 2017 from persona"

"European Union in May of 2004 precipitated the active correspondent banking relationship between FBME and Deutsche Bank"

"FBME's Compliance Officer headed a department comprised of two staff members"

"On July 15, 2014, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") named FBME a foreign financial institution of primary money laun"

"The relationship between Deutsche Bank and Danske Estonia began on October 1, 2007, with the latter institution's opening of a correspondent banking a"

"to resolve this matter without further proceedings... the Department and Respondents stipulate and agree to the following terms and conditions: Deutsc"

"the Bank's relationship with Jeffrey Epstein and related individuals and entities"

"the Bank's relationships with FBME and Danske Estonia"

"the Bank's relationships with FBME and Danske Estonia"

"Joe Salama Global Head of Litigation and Regulatory Enforcement... For Deutsche Bank"

"Terri-Anne Caplan Senior Assistant Deputy Superintendent for Enforcement New York State Department of Financial Services"

"RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012"

"Bank's then Co-Head of the Wealth Management Americas group (herein, "EXECUTIVE-1")"

"Chief Operating Officer of Wealth Management Americas (herein, "EXECUTIVE-2")"

"On May 5, 2013, EXECUTIVE-1 sent an email (hereinafter, the "Approval Email") to RELATIONSHIP MANAGER-1"

"an AML Compliance Officer ("AML OFFICER-1")"

"escalated these issues to a more senior AML officer ("AML OFFICER-2")"

"AML OFFICER-1 escalated these issues to a more senior AML officer ("AML OFFICER-2")"

"the termination of the Danske Estonia correspondent banking relationship in October 2015"

"In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees met with Danske Estonia personnel once again"

"The Department recognizes and credits the Bank's exemplary cooperation during the course of the Department's investigations"

"During the eight-year period between 2007 and 2015, Deutsche Bank cleared more than $267 billion in 1,638,844 transactions for Danske Estonia"

"CO-CONSPIRATOR 3 had allegedly recruited underage girls to give Mr. Epstein "massages.""

"Mr. Epstein also had a well-publicized reputation related to the trafficking and abuse of young women."

"At US BANK-1, RELATIONSHIP MANAGER-1 had been a member of the team servicing Mr. Epstein's accounts."

"ATTORNEY-1 withdrew on Mr. Epstein's behalf more than $800,000 in cash from Mr. Epstein's personal accounts"

"AML OFFICER-2 put the question of whether to escalate before EXECUTIVE-2"

"RELATIONSHIP MANAGER-2 to handle accounts associated with Mr. Epstein"

"payments from the Butterfly Trust accounts and other Epstein accounts"

"Epstein [had] managed to settle at least 17 lawsuits out of court"

"In January 2007, a former Bank Director of U.S. Anti-Financial Crimes (herein, "AML COMPLIANCE DIRECTOR-1")... met with FBME executives in Cyprus"

"In July 2009, Deutsche Bank was sufficiently concerned about AML risks posed by Danske Estonia that AML COMPLIANCE DIRECTOR-I provided on-site trainin"

"a junior relationship coordinator on the Epstein account (herein, "RELATIONSHIP COORDINATOR-1")"

"In the email to EXECUTIVE-1 and EXECUTIVE-2 attaching the memorandum, RELATIONSHIP MANAGER-1 noted how lucrative the relationship could be"

"In the email to EXECUTIVE-1 and EXECUTIVE-2 attaching the memorandum, RELATIONSHIP MANAGER-1 noted how lucrative the relationship could be"

"the Bank opened brokerage accounts for Southern Trust Company Inc... Mr. Epstein, his related entities, and associates would eventually open and fund "

"the Bank opened brokerage accounts for... Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc."

"Deutsche Bank opened checking and money market accounts for an Epstein-related trust named "The Butterfly Trust""

"including at least 18 wires in the amount of $10,000 or more to alleged co-conspirators... including CO-CONSPIRATORS-1, -2, and -3"