EFTA01378555.pdf

From: Cynthia Rodriguez Sent: 2/5/201811:15:20 AM To: Stewart 0ldfield Subject: RE: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 Ill Classification: For internal use only Waiting on response. Will answer as soon as Bella sends it over Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York. NY. USA From: Stewart Oldfield Sent: Monday, February 05, 2018 11:11 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account , Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [I) Importance: High Did you get the info on this one? From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, Februa 01, 2018 10:00 AM To: Cynthia Rodriguez ; Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account a, Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I) 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 $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075743 CONFIDENTIAL SDNY_GM_00221927 EFTA01378555