From: Danya Friedman
on behalf of Amlcompliance Inquiries
Sent: 5/11/2018 3:53:56 PM
To: Stewart Oldfield
CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton
Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di
Importance: High
Classification: For Internal use Only
Thank you for your response. I some follow up questions:
Per KYC# 01345935, the purpose of this account/entity is for "maintaining payroll and maintenance related expenses of
Jeffrey Epstein's private residence". Why is client using this account to loan funds and pay school tuition?
Also, please provide the professions/source of wealth for each of the counterparties.
Best Regards/Mit freundlichen Grill:len,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
Fax: 646-259-3255
From: Stewart Oldfield
Sent: Friday, May 11, 2018 3:45 PM
To: Amlcompliance Inquiries <
Cc: Bradley Gillin <
Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 III
Please see info below for answers in bold.
3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE
ON MR EPSTEIN BARGE IN PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE
3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL
3/16/2018, $1843.20, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Thursday, May 10, 2018 3:42 PM
To: Stewart Oldfield <
Cc: Amlcompliance Inquiries < >; 'Cynthia Rodriguez' <
Subject: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I)
Importance: High
Classification: For Internal use only
Good Afternoon:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090124
CONFIDENTIAL SDNY_GM_00236308
EFTA01387454