EFTA00099267.pdf

Akin Gump STRAUSS HAUER & FELD LLP PARIAN DAPHNE MOYNE August 21, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the seventh submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD007 containing documents responsive to items 3 and 16 of the Subpoena. Specifically, the production contains account statements, labeled DB-SDNY-008310 through 0012674, for seven Jeffrey Epstein- controlled brokerage accounts. The production also contains ten currency transaction reports ("CTRs") filed in connection with cash withdrawals made by Jeffrey Epstein's associates, Darren Indyke and Harry Beller. The CURs are labeled DB-SDNY-0012675 through 00012727. The decryption password for the production will be provided by separate email. As we have discussed, we continue to collect relevant information related to the Subpoena, and expect to make additional productions shortly. Because we are producing these materials pursuant to a grand jury subpoena, it is our understanding that this production will be treated as confidential consistent with Federal Rule of Criminal Procedure 6(e). Notwithstanding the confidentiality of the enclosed materials and information, should you receive any request for disclosure of such information, pursuant to the Freedom of Information Act or otherwise, we ask to be notified in a timely fashion and given the EFTA00099267 Au st 21, 2019 Page 2 opportunity to object to such disclosure. Further, should you determine to disclose any materials to any third party, we ask to be given reasonable advance notice in order to allow us to pursue any available remedies. In such event, we request that you contact the undersigned by email or telephone rather than rely on regular mail or facsimile transmission to provide such notice. Please advise us if you object to or disagree with the foregoing requests. For the avoidance of doubt, no response or document provided in response to the Subpoena shall be construed as a waiver of any applicable privilege or doctrine available to Deutsche Bank under state or federal law. If it were found that production of any of the enclosed materials constitutes disclosure of otherwise privileged matters, such disclosure would be inadvertent. By the production of such documents, Deutsche Bank does not intend to waive and has not waived the attorney-client privilege or any other protections. Please do not hesitate to contact us at or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00099268