EFTA01357854.pdf

The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, NY. USA Tel. Fax Em From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# Classification: For Internal use only Please specify the originating account so that I can confirm this transaction, after searching PRIME and DB FORCE (our PB systems, I am unable to locate the transaction). Also, any idea as to why, if this is an internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen Galen. PWM AML Compliance Deutsche Bank 60 Wall St.. 23 Floor New York, NY 10005 - 2836 [email protected] Fax: 646-259-3255 From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcompliance Inquiries < >; Stewart Oldfield Vahe Stepanian <v m> Cc: Joshua Shoshanimi lmillmr; Donald Summer ala Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounts Alerts S II] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044732 CONFIDENTIAL SDNY_GM_00190916 EFTA01357854