EFTA01435875.pdf

Subject: FW: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] From: Bradley Gillin Date: Wed, 09 May 2018 14:37:41 -0400 To: Amlcompliance Inquiries Cc: Stewart Oldfield Classification: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's, who is the wife of Mr. Epstein's ('the account holder') deceased friend. Thanks. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 04, 2018 9:57 AM To: Bradley Gillin Subject: Fwd: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] EFTA01435875 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries e > Date: May 4, 2018 at 9:17:12 AM EDT To: Stewart Oldfield Cc: Amlcompliance Inquiries EFTA01435876 Subject: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] Classification: For internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities (source of wealth) for the Counterparty (if applicable). Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance EFTA01435877 Deutsche Bank 60 Wall St., 23 Floor 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. EFTA01435878