EFTA01371862

To: Cc: PWMUS AMLKYC/db/dbcom©DBAmericas Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert Ill Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert Jeffrey Epstein __RDC Alert.pdfJeffrey Epstein _RDC Alert 1.pdf Chip approval.pdf Jeffrey Epstein_PCR Alen Jeffrey Epstein_PCR Alert pdfJeffrey Epstein _PCR Alert 2.pdfJeffrey Epstein_PCR Alert.l.pdf Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065430 CONFIDENTIAL SDNY_GM_00211614 EFTA01371862