EFTA01456920.pdf

From: Danya Friedman on behalf of AM:Compliance Inquiries ([email protected] Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries [email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, 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: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014 09/17/2014 and 09/22 4 AMT 125 000.00- 87 955.98- $49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? d i What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman Danya B. Friedman Intern AWIASNVM AML DB Services New Jersey. Inc. 5022 Gate Parlmey. Suite 400, 32256 Jacksonville. USA Tel. +1(904) 271-3358 Email clanya.MedmangOdb.com Vet us: httIVINAMV,Clb.COM Poun-ita,-*Peeftrost 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 I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116264 CONFIDENTIAL SDNY_GM_00262448 EFTA01456920