📄 Extracted Text (152 words)
Cc: Kripa Aryal-Moore
Subject: URGENT - Immediate Response Requested - RE: AccounIM JEFFREY EPSTEIN [I]
Classification: For internal use only
Attached please find 3 transactions where Client sent funds to
Please answer the following regarding the attached transactions, and be as detailed as possible or we will need to revert
back:
1. Please state the reasons for the attached transactions.
2. Please identify Client's relationship tol l
3. Please identify Client's relationship U
4. Please state the source of wealth/business activities
5. Please state the source of wealth/business activities
o-
6. Please give the residential address fo
7. Please give the residential address for
-
Thank you in advance for your time and cooperation.
Kind regards,
Danya Friedman
Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporaton
520 56 Jacksonville, USA
Tel.
Emai
Visit us: http./Awm.db.com
PusinoV Pe.'form,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054407
CONFIDENTIAL SDNY_GM_00200591
EFTA01363928
ℹ️ Document Details
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5c01c3327088ad59ca122ce1e07d17b338185be11e7b1d9adc29dab179532b41
Bates Number
EFTA01363928
Dataset
DataSet-10
Document Type
document
Pages
1
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