Fwd: Inquiry regarding Acct# [C]
Classification: Confidential
Asa 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 mustbe received within 7 business clays
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 multiple wires 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 wires (see attached)?
What is Epstein's relationship to the Citi clients?
Thank you in advance for your prompt attention to this matter.
EFTA01207585
Regards,
Deutsche Bank Private Wealth Management
AML Com liance
(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 Com an Americas
Tel.
Email
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.
EFTA01207586
Classification: Confidential
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
Bella – Compliance emailed us asking the below questions about the attached wires. Could you please help answer them.
Thanks
Best,
Amanda Kirby
[x]
Passion to Perform
[x]
Passion to Perform |
EFTA01207584
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
Tel.
Fax
Email
Thank you,
Bella
Tel:
DB internal team flagged the following transactions from 2014 and is asking for explanations In addition i asked Amanda from DB if this occurs for other clients or seems irregular - her response was that she has seen this before with others
I filled in Explanation column and gave suggestions on your relationship to the following:
- michael contractor
- lynn - employee
- friend??
- - friend??
Please advise
Thank you
Account Originator Name Book Date Amount EXPLANATION Instructions
JEFFREY EPSTEIN 2/10/14 0:00 $7,200.00 painting TO CITIBANK A/C [Redacted]
MIHAI SER BAN
JEFFREY EPSTEIN 2/27/14 0:00 $3,600.00 painting TO CITIBANK A/C [Redacted]
MIHAI SER BAN
JEFFREY EPSTEIN 3/5/14 0:00 $2,609.00 expense reimbursement TO CITIBANK A/C [Redacted]
ROSALYN FON TANILLA
TO CITIBANK A/C 04
JEFFREY EPSTEIN 5/13/14 0:00 $10,000.00 loan TO CITIBANK A/C [Redacted]
JEFFREY EPSTEIN 5/22/14 0:00 $10,000.00 loan TO CITIBANK A/C [Redacted]
JEFFREY EPSTEIN 6/16/14 0:00 $15,000.00 loan TO CITIBANK A/C [Redacted]
JEFFREY EPSTEIN 9/4/14 0:00 $10,000.00 loan TO CITIBANK A/C [Redacted]
JEFFREY EPSTEIN 11/13/14 0:00 $3,100.00 loan TO CITIBANK A/C [Redacted]
JEFFREY EPSTEIN 12/16/14 0:00 $3,600.00 painting TO CITIBANK NA A/C [Redacted]
MIHAL SERBAN
EFTA01207583
Richard Kahn
HBRK Associates Inc.
tel
fax
cell