Epstein Secrets

ein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 12/6/13 RRC mtg, the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have

l/regulatory standpoint. Yes Please state your rationale for conducting business with this client Ghislaine Maxwell was asked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. Comments You are about

tein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 1216113 RRC mtg, the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have b

ither needs further review or red dot which is not already covered in Business Case within the KYC Ghislaine Maxwell was asked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. (,(;111'11:-“Li , (No Com

tein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 12/6/13 RRC mtg. the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have b

l/regulatory standpoint. Yes Please state your rationale for conducting business with this client Ghislaine Maxwell was asked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. Comments You are about t