Epstein File EFTA01477861: Client and Virgin (DS10)

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Epstein File EFTA01477861: Client and Virgin (DS10)

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Deutsche Bank internal email dated April 5, 2016 from Rich Iarossi to Paul Morris regarding overdue Annual Client Updates. The document lists multiple overdue accounts managed by Paul Morris, including Elysium Management (Epstein Virgin Islands Foundation, Inc.), Southern Financial Relationship (Jeepers, Inc.), and other entities.

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client virgin Deutsche Bank

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Excerpt 1

Subject: RE: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi Date: Tue, 05 Apr 2016 13:22:10 -0400 To: Paul Morris Cc: Andrew Bolender Classification

Excerpt 2

For any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.

Excerpt 3

ACU STATUS Annual **Client** Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 409100 ELYSIUM MANAGEMENT