📄 Extracted Text (298 words)
Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 -
JEFFREY EPSTEIN [I]
From: Cynthia Rodriguez al
Date: Thu, 16 Mar 2
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
Below are the responses provided by the client:
1. Please state the reasons for the attached transactions:
APPLYING FOR A VISA
2. Pl identify Client's relationship ton..
. PERSON HELPING WITH VISA APPLICATION
3. Please identify Client's relationship to
ASSOCIATE
he source of wealth/business activities of
UNKNOWN
Please state the source of wealth/business activities of
UNKNOWN
6. Please give the residential address fo
UNKNOWN
• ' ial address for
EFTA01407004
Please let me know if this will suffice. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
45 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
From: Danya Friedman
Sent: Thursday, March 16, 2017 9:51 AM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: URGENT - Immediate Response Requested - RE: Account 35269691 -
JEFFREY EPSTEIN [I]
Classification: For internal use only
Attached lease find 3 transactions where Client sent funds to a
EFTA01407005
Please answer the following regarding the attached transactions, and be as
detailed as possible or we will need to revert back:
1. Please state the reasons for the attached transactions.
' entify Client's relationship to
3. Please identify Client's relationship to
4. Please state the source of wealth/business activities of
. Please state the source of wealth/business activities of
IIM
6. Please give the residential address for
7. Please give the residential address for
Thank you in advance for your time and cooperation.
Kind regards,
Danya Friedman
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Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
EFTA01407006
USA
Visit us: http://www.db.com
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EFTA01407007
ℹ️ Document Details
SHA-256
bccc784ea8761fdf456812fd2101c3fef849ac1ef901ce1b51ed2a52b08c3b80
Bates Number
EFTA01407004
Dataset
DataSet-10
Document Type
document
Pages
4