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EFTA01357188EFTA01357190
Case File
efta-01357189DOJ Data Set 10Other

EFTA01357189

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357189
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; vid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against Ms. Maxwell of being a co-conspirator in Epstein's illegal activities. Given that the on-boarding of Jeffrey Epstein has been previously cleared, AML Compliance is comfortable clearing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc 5022 Gate Parloney, Suite 400 Jacksonville, FL 32256 USA PupinoV getbow Amanda Kirby—02/19/2015 03:51:48 PM—Classification: For internal use only Hi, From' To. Date Subject Amanda Kirby MMUS AMLKYC =191201503M PM FW: Portfolio Alert - Butterfty Trust VI Classification: For Internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC #01344537. Butterfly Trust was an existing account and the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043595 CONFIDENTIAL SDNY_GM_00189779 EFTA01357189

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States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

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