EFTA00015937.pdf

"On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates"

"we write in further response to the grand jury subpoena dated July 11, 2019 (the Subpoena). This letter and the enclosed document production represent"

"wire transfers from Jeffrey Epstein's charitable entity, Gratitude America, Ltd., to the [REDACTED] Foundation"

"large, routine cash withdrawals made by Jeffrey Epstein's attorney, [REDACTED]"

"large, routine cash withdrawals made by Jeffrey Epstein's... accountant [REDACTED]"

"large wire transfers involving Jeffrey Epstein's U.S. Virgin Islands-based attorney, [REDACTED]"

"recipients of payments from an Epstein-controlled account, LSJE, LLC."

"due diligence on a separate Epstein-settled trust, The 2017 Caterpillar Trust."

"payments to or on behalf of certain beneficiaries of the 2013 Butterfly Trust... with the exceptions being [REDACTED]"

"majority of the beneficiaries of the 2013 Butterfly Trust, with the exceptions being [REDACTED], and [REDACTED]"

"The Bank's decision to onboard the Epstein Relationship... The transfer of Jeffrey Epstein's assets from JP Morgan to Deutsche Bank from 2013 through "

"A September 2013 email from Epstein's accountant, [REDACTED], to [REDACTED] assistant, [REDACTED]"

"LSJE was used, at least in part, to manage Epstein's Palm Beach estate."