EFTA Document EFTA01416760

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CLEARED_Jeffrey Epstein _RDC Alert, Jeffrey Epstein_PCR Alert [II PWMUS AMLKYC to: Amanda Kirby Sent by: Andrew Kisz Cc: History: 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 nega tive information based on reputation. However, AML Compliance clears these alerts based on the attached email ap

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01416760

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