EFTA01360309.pdf

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 items) below: 35266976 — 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 6976. (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 60 Wall Street N w York NY 10005-2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GC/S. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT! 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 37th Floor, 60 Wall Street. 10005-2836 New Tel. Email Passift.LID-Paforwt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048571 CONFIDENTIAL SDNY_GM_00194755 EFTA01360309