EFTA Document EFTA01369358

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DOJ Data Set 10

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efta-efta01369358

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For the transactions that were "payments of invoices", specifically what were the payments for? In order to complete my investigation I will need to know the purpose of these transactions. Thank you so much for your cooperation. Cherie From: Amanda Kirby Sent: Monday, August 10, 2015 3:51 PM To: Cherie Quigley Cc: Paul Morris Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs — Interior decorating company. Payments for decorating services 2. Wires to Mihai Serban — Per the wire instructions, these wires were payments of invoices 3. Wire to Rosalyn Fontanilla — Do not know 4. Wires to Corp — Condo fees on different apartments 5. Wires to 6. Wires to 2. 1. 2. 3. 4. Jeffrey Epstein nts 5. — Do not know 6. — Do not know 3. What were the sources of funds used to originate the 17 wires? His personal wealth. Jeffrey Epstein made his money from his days in the 1980's at Bear Stearns and thereafter as the founder of a financial management firm. 4. Is the activity consistent with the client's profile? Yes — Do not know — Do not know What is Epstein's relationship to the Citi clients? SLK Designs — He is a client of SLK Designs Mihai Serban — Do not know. Rosalyn Fontanilla — Do not know 301/66 Owners Corp — This is the management/building board of an apartment building in NYC where Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1 - . NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061577 CONFIDENTIAL SDNY_GM_00207761 EFTA01369358

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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