EFTA Document EFTA01358068

From: Monifa Crawford on behalf of PWMUS AMLKYC Sent: 2/6/2015 12:54:49 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: RE: FW: rdc alert 0) Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC Amanda Kirby---02/06/2015 12:48:35 PM--Classification: For internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening he From: Amanda To PWMUS Date: 02/06/2015 12:48 PM Subject: RE: FW: rdc alert M Classification: For Internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLICYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: rdc alert [I] Classification: For internal use only Hi Amanda: The last time the alert was reviewed was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045413 CONFIDENTIAL SDNY_GM_00191597 EFTA01358068