EFTA00848966.pdf

From: Richard Kahn To: "Jeffrey E." <jeevacation®gmail.com> Subject: Fwd: Inquiry regarding Acct# [C] Date: Tue, 11 Aug 2015 19:44:21 +0000 Attachments: Copy_of Epstein_wires.xlsx Inline-Images: image001.gif; image003.gif; image002.png; image004.png DB internal team flagged the following transactions from 2014 and is asking for explanations In addition i asked Amanda from DB if this occurs for other clients or seems irregular - her response was that she has seen this before with others I filled in Explanation column and gave suggestions on your relationship to the following: 1) michael - contractor 2) - employee 3) - friend?? 4) - friend?? Please advise Thank you Originator Account Book Date Amount EXPLANATION Instructions Name M 1EFFREY EPSTEIN 2/10/14 0:00 $7,200.00 painting TO CITIBANK AM M11-1A1 SER BAN M 1EFFREY EPSTEIN 2/27/14 0:00 $3,600.00 painting TO CITIBANK A/CII MIHAI SER BAN M 1EFFREY EPSTEIN 3/5/14 0:00 $2,609.00 expense reimbursement TO CITIBANK A/ JEFFREY $10,000.00 loan 5/13/14 0:00 PSTEIN TO CITIBANK A/C JEFFREY 5/22/14 0:00 $10,000.00 PSTEIN loan TO CITIBANK A/C JEFFREY PSTEIN 6/16/14 0:00 $15,".® loan TO CITIBANK A/C JEFFREY 9/4/14 0:00 $10,000.0010an PSTEIN TO CITIBANK A/C JEFFREY $3,100.0010an 11/13/14 0:00 PSTEIN M 1EFFREY EPSTEIN 12/16/14 0:00 $3 600.00 . . ' pammg t TO CITIBANK N MIHAL SERBAN EFTA00848966 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: bellaklein Subject: Fwd: Inquiry regarding [C] Date: August 11, 2015 at 3:03:41 PM EDT To: Richard Kahn < Thank you, Bella Tel: Begin forwarded message: From: Amanda Kirby < Subject: FW: Inquiry regarding Acct# [C] Date: August 11, 2015 at 3:02:11 PM EDT To: bellaklein < Classification: Confidential Bella — Compliance emailed us asking the below questions about the attached wires. Could you please help answer them. Thanks Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl EFTA00848967 10154-0004 New York. NY. USA Tel. Fax Email From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# [C) Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# [C] Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Compliance must contact the Wealth Advisor for additional information about the transaction(s) in order to conclude the research process. Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: — Jeffrey Epstein During the period of 11/1/2013 through 12/16/2014, there were multiple wires sent to various Citi accounts, originating from Epstein's account (see the attached for examples). Please provide information to the following questions: 1. What was the purpose for the wires (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance EFTA00848968 60 Wall Street New York. NY 10005-2836 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 371h Floor. 60 Wall Street. 10005-2836 New York. NY. USA Tel. Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00848969