EFTA01456922.pdf

From: Danya Friedman on behalf of ABALCompliance Inquiries ([email protected] Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries [email protected] Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) Attachments pic32555.gif; pic32557.gif 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 09/22/2014 AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. what is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and •=7 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 (Embedded image moved to file: pic32555.gif)cid:image009.gifet01D04CEC.FD2AD560 Danya B. Friedman Intern AWM/PwM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-3358 Email [email protected] Visit us: http://www.db.com (Embedded image moved to file: pic32557.gif)cid:[email protected] 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116266 CONFIDENTIAL SDNY_GM_00262450 EFTA01456922