Epstein Secrets

rt,Jeffrey Epstein PCR Aler.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for Jeffrey Edward Epstein, UBO of The 2017 Caterpillar Trust, a new account for the

Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for Jeffrey Edward Epstein, UBO of The 2017 Caterpillar Trust, a new account for the Southern Financial relationship; a relationship of the Private Bank since 2013. Both alerts contain the same subject material

I] RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 ROC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationshi

ance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I] RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf High Classification: For Internal use only Good mornin

GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Ban

WMA Subject: GBSA Form Case 01898372 [I] Importance: High Classification: For internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 01898372

_ The 2017 Caterpillar Trust.pdf; ROC alert_ 1 The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationshi

ance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationship; a relationship of the Private Bank since 2013. Both alerts contain the same subject materia

t: Friday, February 02, 2018 5:51 PM To: Cynthia Rodriguez < Cc: GBSA WMA < Subject: RE: GBSA Form Case Classification: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

o: Subject: Attachments: Cynthia Rodriguez 2./5/2018 8:23:19 AM GBSA WMA RE: GBSA Form Case JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017.pdf Classification: For Internal use only Hi, Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Pre

From: Cynthia RoadrWoes cyntIna focloyunze clh corn g Subject RE: DR New York Acct Date: March 6, 201 To: Richard Rah Cc: Bella Klein , Stewart Oidlield Hi R

eld Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents for the DB New York account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the documents and we will have it opened and linked to your online banking profile. Let us know if you have any