Epstein Secrets

HMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. EFTA01404694 Cherie, We have received a 314(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account# ) 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,

ng 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 Esptein's account (see the attached for examples). Please provide respondent information at your earliest convenience to the following questions: 1. Wha

stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

4(b) in uir from Citibank related to PB Customer Jeffrey Epstein (Account# ) During the period of 11/1/20

the predominant beneficiaries of checks originating from the account, and who have been the predominant sources of checks funding the account? IRS, Insurance Office, donations to schools, credit card payments, gifts 10. Have there been any patterns of incoming/outgoing wire activity on any account related to t

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Ke

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, U

050493 DB-SDNY-0013317 EFTA_00161101 EFTA01292507 PAY TO THE ORDER OF JEFFREY EPSTEIN 8100 RED HOOK QUARTER. Ba ST. THOMAS, USV1 00002-1348 Insurance Office oftentral Ohio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1=210 Thirty-Six Thousand Nine Hundred_Seventeere"""*"" MEMO Ins

ool 5) 301/66 Owners Corp - Condo fees on different apartments 6) SLK Designs LLC — Interior decorating company, payments for services 6. What is Epstein's relationship to the Citi clients? See above 7. What were the sources of funds used to originate the 17 wires? Personal Wealth 8. Have there bee

d parties? No 14. Are there or has there been any AML, TF or related concerns regarding the client and account? No Please also provide the KYC for Jeffrey Epstein along with your response. Additionally, although the request specifies wires from 11/1/2013 to 12/16/2014, please review the account activity to det

and account? No Please also provide the KYC for Jeffrey Epstein along with your response. Additionally, a

the predominant beneficiaries of checks originating from the account, and who have been the predominant sources of checks funding the account? IRS, Insurance Office. donations to schools, credit card payments, gifts 10. Have there been any patterns of incoming/outgoing wire activity on any account related to t