EFTA Document EFTA01299324

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From: YebILYSLISIS To: Cc: MMUS N. r• Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [1] Date: Monday, August 20, 2018 8:27:15 PM Attachments: Classification: For internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Jeffrey Edward Epstein, associated with Southern Financial Relationship. (KYC 1977694) BLAFC-WM previously reviewed the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC 1651789. I

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299324

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Integrity

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