EFTA01381109.pdf

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 2/1/2018 9:59:58 AM To: Cynthia Rodriguez • Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (II 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 550,000.00 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. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gritflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 pwm amlcom liance db.com 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079872 CONFIDENTIAL SDNY_GM_00226056 EFTA01381109