EFTA01363928

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Unknown

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DOJ Data Set 10

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efta-01363928

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Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Cc: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: AccounIM JEFFREY EPSTEIN [I] Classification: For internal use only Attached please find 3 transactions where Client sent funds to 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. 2. Please identify Client's relationship tol l 3. Please identify Client's relationship U 4. Please state the source of wealth/business activities 5. Please state the source of wealth/business activities o- 6. Please give the residential address fo 7. Please give the residential address for- Thank you in advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporaton 520 56 Jacksonville, USA Tel. Emai Visit us: http./Awm.db.com PusinoV Pe.' form, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054407 CONFIDENTIAL SDNY_GM_00200591 EFTA01363928

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EFTA01363928

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