Epstein File EFTA01433580: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433580: Client and Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas inquiry dated April 5, 2018, regarding Account 42959295 held by LSJE, LLC, with Alert No. 83817 due April 11, 2018. The inquiry, from Stewart Oldfield (Director, Deutsche Bank Trust Company Americas), requests explanation of the relationship between the client and counterparty, and the business activities of the counterparty. The document includes instructions not to forward the email directly to the client.

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client Deutsche Bank

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Excerpt 1

Subject: Fwd: Inquiry Regarding Account 42959295, **Client**: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] From: Stewart Oldfield Date: Thu, 05 Apr

Excerpt 2

Please explain the relationship between the **Client** and Counterparty. EFTA01433581 3. Please explain the business activities of the Counterparty.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01433582