EFTA Document EFTA01409166

Subject: RDC alert Jeffrey Epstein and PCR alert Jeffrey Epstein [I] From: Cynthia Rodriguez Date: Thu, 13 Oct 2016 10:24:53 -0400 To: PWMUS AMLKYC ‹ > Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. Epstein as a sex offender, serving a 21 month sentence for fraud, sexual assault, solicitation of