EFTA Document EFTA01359488

From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/5/2015 1:13:26 PM To: Jj Litchford • PWMUS AMLKYC CC: Armen Brash ; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello Jj, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmi