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EFTA Document EFTA01360307EFTA Document EFTA01360309
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efta-efta01360308DOJ Data Set 10Correspondence

EFTA Document EFTA01360308

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EFTA Disclosure
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From: Sent: To: Subject: Attachments Amanda Kirby 8/11/2015 3:02:11 PM bellaklein I FW: Inquiry regarding Acct Copy of Epstein wires.xlsx 976 [C] Classification: Confidential Bella — Compliance emailed us asking the below questions about the attached wires. Could you please help answer them. Thanks Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - N w Y rk, NY, USA Tel Fax Email PeuviinoVgepolt From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acct# IM6976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct./$=6976 [C] 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 pattems. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048570 CONFIDENTIAL SDNY_GM_00194754 EFTA01360308

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