EFTA01387454.pdf

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di Importance: High Classification: For Internal use Only Thank you for your response. I some follow up questions: Per KYC# 01345935, the purpose of this account/entity is for "maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence". Why is client using this account to loan funds and pay school tuition? Also, please provide the professions/source of wealth for each of the counterparties. Best Regards/Mit freundlichen Grill:len, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Fax: 646-259-3255 From: Stewart Oldfield Sent: Friday, May 11, 2018 3:45 PM To: Amlcompliance Inquiries < Cc: Bradley Gillin < Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 III Please see info below for answers in bold. 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1843.20, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries < >; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I) Importance: High Classification: For Internal use only Good Afternoon: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090124 CONFIDENTIAL SDNY_GM_00236308 EFTA01387454