EFTA01375142.pdf

From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 5/4/2018 9:17:12 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account# Client: JEFFREY EPSTEIN, Alert K84699 • Due May 10 (II Importance: High Classification: For Internal use only Good Morning: The above referenced account has had the following recent 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. Outgoing Wire: There was 1 Outgoing Wire on 3/15/2018 transaction in the amount of $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpart/ (if applicable). 3. Please describe the business activities (source of wealth) for the Counterparty (if applicable). Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GMRen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 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-0070322 CONFIDENTIAL SDNY_GM_00216506 EFTA01375142