From: Amanda Kirby
Sent: 8/11/2015 3:02:11 PM
To: bellaklein I
Subject: FW: Inquiry regarding Acct 976 [C]
Attachments Copy of Epstein wires.xlsx
Classification: Confidential
Bella — Compliance emailed us asking the below questions about the attached wires. Could you please help answer them.
Thanks
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
101 - N w Y rk, NY, USA
Tel
Fax
Email
PeuviinoVgepolt
From: Paul Morris
Sent: Monday, August 10, 2015 12:55 PM
To: Amanda Kirby
Subject: FW: Inquiry regarding Acct# IM6976 [C]
Classification: Confidential
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Cherie Quigley
Sent: Monday, August 10, 2015 12:51 PM
To: Paul Morris
Cc: Cherie Quigley
Subject: Inquiry regarding Acct./$=6976 [C]
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 pattems. When transactions occur which mimic those patterns, the
activity must be researched to confirm that it is legitimate.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048570
CONFIDENTIAL SDNY_GM_00194754
EFTA01360308