EFTA00128816¶
Passion to Perform¶
From: Paul Morris¶
Sent: Monday, August 10, 2015 12:55 PM¶
To: Amanda Kirby¶
Subject: FW: Inquiry regarding Acct# [C]¶
Classification: Confidential¶
Paul Morris¶
Managing Director¶
Deutsche Bank Private Bank¶
| 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.¶
To the best of your ability, please provide details regarding the item(s) below:¶
| Author | Title |¶
| :--- | :--- | | Jeffrey Epstein | Jeffrey Epstein |¶
This markdown format preserves the original layout, including headings, paragraphs, and table formulas.¶
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:¶
-
What was the purpose for the 17 wires (see attached)?
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What is Epstein’s relationship to the Citi clients?
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What were the sources of funds used to originate the 17 wires?
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Is the activity consistent with the client’s profile?
Thank you in advance for your prompt attention to this matter.¶
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)¶
DB-SDNY-0061578 DB-SDNY-0061576 EFTA00128817¶
Regards,¶
Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street 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¶
Cherie Quigley¶
Wealth Management AML¶
Deutsche Bank Trust Company Americas¶
37th Floor, 60 Wall Street, 10005-2836¶
New York, NY, USA¶
Tel. +¶
Email:¶
Passion to Perform¶
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)¶
DB-SDNY-0061579 DB-SDNY-0061576 EFTA00128818¶