EFTA01461018.pdf

From: Amanda Kirby f lEMMINIMil Sent: 8/10/2015 3:50:49 PM To: Cherie Quigley CC: Paul Morris Subject: RE: Inquiry regarding Acct# IC] Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs — Interior decorating company. Payments for decorating services 2. Wires to Mihai Serban — Per the wire instructions, these wires were payments of invoices 3. Wire to Rosalyn Fontanilla — Do not know 4. Wires to 301/66 Owners Corp — Condo fees on different apartments 5. Wires to — Do not know 6. Wires to — Do not know 2. What is Epstein's relationship to the Citi clients? 1. SLK Designs — He is a client of SLK Designs 2. Mihai Serban — Do not know. 3. Rosalyn Fontanilla — Do not know 4. 301/66 Owners Corp — This is the management/building board of an apartment building in NYC where Jeffrey Epstein owns apartments 5. — Do not know 6. — Do not know 3. What were the sources of funds used to originate the 17 wires? His personal wealth. Jeffrey Epstein made his money from his days in the 1980's at Bear Stearns and thereafter as the founder of a financial management firm. 4. Is the activity consistent with the client's profile? Yes Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154.0004 New York, NY, USA Tel. Fax Email Pascio3,1-cr Peefonn, From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# [C] Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122806 CONFIDENTIAL SDNY_GM_00268990 EFTA01461018