Epstein Secrets

_alert_DB12000P_2694212_11547720_20150112_035400.pdf classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine maxwell. she is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a

the alerts pertaining to Ghislaine maxwell. she is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against ms. Maxwell of being a

YC #01344537. Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC #01133113). Ghislaine is one of the beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she has allegedly aided Jeffre

stein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She ha

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWMUSAMLKYICI I I] 2/19/2015 4:48:32 PM Amanda Kirby PWMUSAMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill pic01152.gif; pic04202.gif;

_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a c

d the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against Ms. Maxwell of being a

AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein

pstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She ha

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_115

: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a c

d the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against Ms. Maxwell of being a

AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein

pstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She ha

db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But

da Kirby ‹ > Cc: PWMUS AMLKYC <[email protected]> Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a

the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against Ms. Maxwell of being a

approved KYC Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC 42IIIIIIII. Ghislaine is one of the beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she has allegedly aided Jeffre

stein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She ha

learing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classifica

: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a

the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves allegations against Ms. Maxwell of being a

AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein

stein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She ha

: Amanda Kirby ‹ > Date: Thu, 19 Feb 2015 16:49:30 -0500 To: PWMUS AMLKYC Cc: Paul Morris Classification: For internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But