RE: Inquiry Regarding Account; Client: LSJE LLC; Case No. 147864 - DUE MAY 17

Good Afternoon:

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0090124
SDNY_GM_00236308
EFTA01387454

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

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 Grüßen,

PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
Fax: 646-259-3255