Epstein Secrets

etstrritn,:ter Petition. From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8

3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we a

04, 2016 3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen,

d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove

ork, NY, USA Fax {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public EFTA01402611 Hi Armen, As we are going through the check referrals from HVP, here is one example where the account w

Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 Apr 2016

Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 A

and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov

From: Paul Morris Sent: 4/4/2016 3:10:52 PM To: Armen Brash CC: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: St

C: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today Orig

Brash CC: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today

d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDN

100 Plaza One 07311-3901 Jersey Cit , NJ - USA Tel # From: Lisa-M Ramos Sent: Monday, April 04, 2016 2:03 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For account on the referred file Signature card was just sent to us. We will get it scanned Thank you From: Me

3 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For account

2016 2:03 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For

d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove

anagement {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on

To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we a

3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen,

and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. EFTA01477817

Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To: Armen Brash Cc: Melinda Roy I believe we got it back today Original Message From: Armen Brash

Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To:

Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 A

and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov

ll is well. I understand that you work with as the FBI reps/liaisons to FinCEN? And you may have been assisting -Kith ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related litigation in the Southern District of New York won't cause problems for the FBI

n send us results on a rolling basis if that would work. If there are any issues with prioritization across the FinCEN projects, please let us know. The Front Office can help. Let us know if you or your colleague would like to discuss. Many thanks. From Sent: Wednesday, March 29, 2023 2:46:00 PM Subject: [EXT