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EFTA01414876

DOJ Epstein Files
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Subject: Wire Details From: Cynthia Rodriguez ‹ > Date: Tue, 26 Dec 2017 14:11:32 -0500 To: Bella Klein Cc: Stewart Oldfield Hi Bella, Hope all is well and you've enjoyed the holiday weekend! Our audit team is requesting more details on the below wire: 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Thank you for your help! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President EFTA01414876 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01414877