Subject: FW: Inquiry regarding Acct# [C]
From: Paul Morris
Date: Mon, 10 Aug 2015 12:54:59 -0400
To: Amanda Kirby ‹ >
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# [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 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.
EFTA01410898
To the best of your ability, please provide details regarding the item(s)
below:
— Jeffrey Epstein
During the period of 11/1/2013 through 12/16/2014, there were seventeen (17)
wires totaling $379,315.06 sent to various Citi accounts, originating from
Epstein's account . (see the attached for examples). Please
provide information to the following questions:
1. What was the purpose for the 17 wires (see attached)?
2. What is Epstein's relationship to the Citi clients?
3. What were the sources of funds used to originate the 17 wires?
4. Is the activity consistent with the client's profile?
Thank you in advance for your prompt attention to this matter.
Regards,
Deutsche Bank Private Wealth Management
AML Compliance
60 Wall Street
EFTA01410899
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.
Cherie
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Cherie Quigley
Wealth Management AML
Deutsche Bank Trust Company Americas
37th Floor, 60 Wall Street, 10005-2836
New York, NY, USA
Tel.
Email
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EFTA01410900