EFTA01478160.pdf

Subject: Wire Deta From: Melinda Roy Date: Mon, 25 Apr 2016 13:22:24 -0400 To: bellaklein Cc: Richard Kahn Paul Morris Hi Bella, I left you a voicemail a few minutes ago. Our internal systems picked up a couple of wires that are considered "high risk" because of the country of destination of the funds. To clear the alert and avoid this in the future, please provide details regarding the item(s) below: XXX976 — Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto Rico and $150,000 on 2/19/2016 to Zorro Development Corporation. 1. Who are the beneficiaries of the outgoing wires? 2. What is the purpose of these transactions? 3. Will we be expecting future transactions to these same beneficiaries? Thank you in advance for your prompt attention to this matter. Kind regards, Melinda Roy fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01478160 {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478161