From: Amanda Kirby Iamanda.kirby@db.coml
Sent: 3/5/2015 10:41:15 AM
To: Paul Morris [paul.morris@db.coml
Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II
Classification: For Internal use only
1. ism Per the wire details, this is a Visa reimbursement. She runs the daily management of his NYC
home
Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on
a property it owns in New Mexico
Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment
2. la i hip
Kalin: Employee of NES. LLC. Which is the LLC that runs the expenses associated with Mr. Epstein's
NYC home.
Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein.
Rolls Royce PLC: No relationship other than Mr. Epstein purchased a car and sent funds for the payment
3.
Home Management
Cypress Inc: Property holding company. Owns a property in New Mexico
From: Danya Friedman On Behalf Of AMLCompliance Inquiries
Sent: Wednesday, March 04, 2015 12:40 PM
To: Amanda Kirby; Paul Morris
Cc: AMLCompliance Inquiries
Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 (I]
Importance: High
Classification: For internal use only
Good Morning,
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:
ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014 09/17/2014 01 7 125 000.00- 87 955.98-
$49,648.88 Wire To: CYPRESS INC ROLLS ROYCE PLC, and
1. What is the purpose of the outgoing wires?
ma2. is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and
?
3. In what industry is CYPRESS INC and involved?
Thank you in advance for your prompt attention to this matter.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116276
CONFIDENTIAL SDNY_GM_00262460
EFTA01456930