EFTA01474278.pdf

Subject: RE: Inquiry re ardin Acct# 35266976 [C] From: Amanda Kirby Date: Tue, 11 Aug 2015 16:45:55 -0400 To: Richard Kahn Paul Morris Cc: bellaklein Classification: Confidential Thank you very much Rich. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Richard Kahn [mailto: Sent: Tuesday, August 11, 2015 4:41 PM To: Amanda Kirby; Paul Morris Cc: bellaklein Subject: Fwd: Inquiry regarding Acct# 35266976 [C] explanations are as follows: EFTA01474278 1) Lynn - household maid for 22 years (money for for expense reimbursement) 2) Michael - painting contractor 3) Sophie - friend for 20 years - money for her daughter's dentist 4) Mariana - friend - money to pay for school please let me know if you need any other additional information thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: EFTA01474279 From: bellaklein ‹ > Subject: Fwd: Inquiry regarding Acct# 35266976 [C] Date: August 11, 2015 at 3:03:41 PM EDT To: Richard Kahn ‹ > Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Amanda Kirby ‹ > Subject: FW: Inquiry regarding Acct# 35266976 [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 EFTA01474280 Best, Amanda Kirby fcid:[email protected] Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email Icid:[email protected] EFTA01474281 From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] EFTA01474282 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: 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 #35266976. (see the attached for examples). Please provide information to the following questions: EFTA01474283 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 New York, NY 10005-2836 212 797-2636 (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. EFTA01474284 Cherie fcid:[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-0483 Email [email protected] EFTA01474285 {cid:[email protected]} 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. 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. EFTA01474286