EFTA Document EFTA01407406

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Subject: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke [I] From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 11.1.11 To: PWMUS AMLKYC Classification: For internal use only Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein and Darren Indyke, part of KYC remediation case 01790820. These alerts have previously been cleared on 10/2016. Attached are the clearances. Please provide updated clearance. Thank you, Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778

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Dept. of Justice

Reference

sd-10-EFTA01407406

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Integrity

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