EFTA01389118.pdf

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 610i9RI.48 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom fiance In uirie Zbynek Kozelsky ewart Oldfield ahe Stepania Cc: Joshua Shoshan Donald Subject: RE: Inquiry Ming TKF.1P, Account All, The originating wire came from the client's account called Southern Trust Company, Inc account numberMThis wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093425 CONFIDENTIAL SDNY_GM_00239609 EFTA01389118