Epstein File EFTA00534791: Deutsche Bank, East 71st and NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00534791: Deutsche Bank, East 71st and NES LLC (DS9)

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management, regarding account information for Epstein's NYC home at 9 East 71st Street and an employee (Karyna Shuliak) supported by the account. The document references NES LLC, the entity used to run Epstein's operations, and includes Know Your Customer (KYC) compliance information.

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Deutsche Bank East 71st NES LLC 9 East 71st Street

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EFTA00534791 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

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EFTA00534792 **Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.