Epstein Secrets

rts were previously approved by management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were positives and no new court cases or negative media has come

Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the re

ion of ownership structure) Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the IRO) Reason for High Risk PEP (Y/N) If yes. include

previously approved by senior management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media ha

Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the re

ion of ownership structure) Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the U80) Reason for High Risk PEP (YIN) If yes. include

ec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No —

hip structure) Jeffrey Epstein Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the UBO) We are opening checking account for new entity, Zo