EFTA01367910.pdf

Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl Rasift,10.Rugroyht From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# Classification: Confidental Paul Morris Managing Director Deutsche Bank Private Bank Offi Cell From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Compliance must contact the Wealth Advisor for additional information about the transaction(s) in order to conclude the research process. Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: Jeffrey Epstein During the period of 11/1/2013 through 12/16/20 e seventeen (17) wires totaling $379,315.06 sent to various Citi accounts, originating from Epstein's account (see the attached for examples). Please provide information to the following questions: 5. What was the purpose for the 17 wires (see attached)? 6. What is Epstein's relationship to the Citi clients? CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059542 CONFIDENTIAL SDNY_GM_00205726 EFTA01367910