EFTA Document EFTA01478160

Subject: Wire Deta From: Melinda Roy Date: Mon, 25 Apr 2016 13:22:24 -0400 To: bellaklein Cc: Richard Kahn Paul Morris Hi Bella, I left you a voicemail a few minutes ago. Our internal systems picked up a couple of wires that are considered "high risk" because of the country of destination of the funds. To clear the alert and avoid this in the future, please provide details regarding the item(s) below: XXX976 - Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC