EFTA01413288.pdf

Subject: RE: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I] From: Cynthia Rodriguez Date: Tue, 06 Feb 2018 14:42:55 -0500 To: Amlcompliance Inquiries <[email protected]>, Stewart Oldfield ‹ > Classification: For internal use only All, See responses below and advise if any further detail is required. Thank you. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. REPAYMENT OF LOAN 2. Please explain the relationship between the Client and Counterparty. FRIENDS 3. Please explain the business activities of the Counterparty. LEGAL Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01413288 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, Februar 01 2018 10:00 AM To: Cynthia Rodriguez -; Stewart Oldfield Cc: Amlcompliance Inquiries <[email protected]> Subject: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I] Importance: High Classification: For internal use only Good Morning: The above referenced account has had the following 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. Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. EFTA01413289 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 Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 pwm.amlcom [email protected] 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. EFTA01413290