EFTA Document EFTA01424341

Subject: Inquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Amlcompliance Inquiries <[email protected]> Date: Wed, 14 Jun 2017 11:18:02 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries <[email protected]>, Cynthia Rodriguez Classification: For internal use only 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. 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, $11,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. EFTA01424341 Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 [email protected] Fax: PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01424342