EFTA01478157

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01478157

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: FW: Inquiry regarding Acct# From: Paul Morris Date: Mon, 25 Apr 2016 12:46:55 -0400 To: Melinda Roy Classification: Confidential Jeffrey Epstein [C] Can you kindly call Bella for details and reply, I know Zorro is a home so likely property costs/expenses From: Ying-A Wang On Behalf Of Amlcompliance Inquiries Sent: Friday, April 22, 2016 4:09 PM To: Paul Morris Subject: Inquiry regarding Acct# Jeffrey Epstein [C] Classification: Confidential Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Compliance must contact the Wealth Advisor for additional information about the transaction(s) in order to conclude the research process. Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: — Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto Rico and $150,000 on 2/19/2016 to Zorro EFTA01478157 Development Corporation. 1. Who are the beneficiaries of the outgoing wires? 2. What is the purpose of these transactions? 3. Will we be expecting future transactions to these same beneficiaries? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 (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. Kind regards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang Wealth Management AML Deutsche Bank Trust Company Americas 60 New York, NY, USA Tel. EFTA01478158 Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01478159

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbrandportal.intranet.db.com

SWIFT/BICIMMEDIATELY

EFTA01478157

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (2)

Related Documents (6)

EFTA Document EFTA01344802

EFTA Document EFTA01351137

EFTA Document EFTA01361536

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

EFTA01351294

EFTA Document EFTA01345558

Forum Discussions