EFTA Document EFTA01457843

From: Amanda Kirby Sent: 7/8/2035 9:30:21 AM To: Amlcompliance Inquiries CC: Paul Morris Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account*, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 III Classification: For Internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC 3. What is the purpose/business of the payee? FT Real Estate Inc is an investment vehicle. It invests in real estate, Other assets, etc. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 101 - k, NY, USA Tel. Fax Email Piascitn4rr Peefiron From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# Case No. 126413 [I] Importance: High Classification: For Internal use only Good Morning: Client: SOUTHERN FINANCIAL LLC, I am writing to follow up on the inquiry below. Please note the 7-day deadline for a response has passed. Please respond with a status update or answer to this inquiry as soon as possible. Best Regards/Mit freundlichen Grijaen, PWM AML Compliance Deutsche Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117539 CONFIDENTIAL SDNY_GM_00263723 EFTA01457843