EFTA Document EFTA01460167

From: Sent: To: CC: Subject: Melinda Roy 4/25/2016 2:49:00 PM Ying-A Wan Paul Morris Inquiry regarding accoun Classification: Confidential Hello, This isjaiii to an email you sent Paul Morris on Friday, April 22nd regarding two wires from Jeffrey Epstein's accou . Please see my comments below. IM Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto 150,000 on 2/19/2016 to Zorro Development Corporation. 1. Who are the beneficiaries of the outgoing wires? Jeffrey Epstein is the beneficiary of these wires. 2. What is the purpose of these transactions? LSJE, LLC and Zorro Development Corp are both entities to fund the operating costs of 2 of Mr. Epstein's homes. The proceeds of these transactions were used to pay for operating expenses of the properties 3. Will we be expecting future transactions to these same beneficiaries? Yes. Let me know if you have further questions. Kind regards, Melinda Roy Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA ?Asc.(' a Perfotin Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121197 CONFIDENTIAL SDNY_GM_00267381 EFTA01460167