EFTA Document EFTA01415267

Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL From: Stewart Oldfield Date: Wed, 11 Jul 2018 09:56:34 -0400 To: Patricia Melo Cc: Bradley Gillin Amlcompliance Inquiries Bcc: 1. is the ultimate beneficiary 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. She is an assistant to him Thanks From: Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield Amlcompliance Inquiries ject: nquiry •egar ing ccount Client: LSJE, LLC ; Alert 85287- DUE 13 JUL Importance: High Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wire: EFTA01415267 3/15/2018, $2,466.60, 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. Best, Patricia Melo Wealth Management AML {https://brandportal.intranet.db.com/img/modules/logo.gif} Patricia Melo DB USA Core Corporation Anti-Financial Crime Division 5201 Gate Parkway, Jacksonville, USA Tel. Email {https://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gif} EFTA01415268