EFTA Document EFTA01371860

CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Li PWMUS AMLKYC to. Amanda Kirby 08/13/201305:25 PM Sent ty. Andrew Kin Cc PWMUS AMLKYC, Jacqueline Lightbody History: This message has been forwarded. Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz a Andrew J. Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc Asset & Wealth Management 5022 Gate Parkes Suite 400 32256 Jacksonville, USA Tel Em 'Pitscioictri PerfUn Amanda Kirby Classification: For internal use only Hi, I realize... 08/12/2013 05:42:37 PM From. To: Cc: Date 08/12/2013 05:42 PM Subject. Fw: Jeffrey Epstein __R0C Nert,Jeffrey Epstein_PCR Alert [I] Classification: For internal use only Hi, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065428 CONFIDENTIAL SDNY_GM_00211612 EFTA01371860