Epstein Secrets

From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I]

the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Mas

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello .1j

the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Mas

From: Jj Litchford Sent: 10/5/2015 1:18:50 PM To: PWMUS AMLKYC I CC: Armen Brash ; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert -Jeffrey Epstein [II Class

the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Mas

From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/5/2015 1:13:26 PM To: Jj Litchford • PWMUS AMLKYC CC: Armen Brash ; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hel

the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Mas

e Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. • ML Compliance Visit us' littplAwAitclb.com PARcino!tr Pee form From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importan

the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Mas

Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust ComPan). knells:a Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154

the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Mas

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello Jj,

on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massac

Tel. Mobile Email {cid:[email protected]} From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello Jj,

on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massac