Epstein Secrets

hese alerts were 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

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court case

tification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

cable for operating entities O Yes 0 No Is the indndual a Politically Exposed Person (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your knowledge, is the inclyidual related to an employee of the DB group?(/Fatruiy or Fni ...FAO, dismay) O Family O

OW ratification was obtained. Negative Media & PEP: Thee is some negative media against Mr Epstein and he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew. Please see risk calculator fa more infomiatlon. Appropriate approval ,.as obtained. , Ott review dd not idently any red flags and

st be established for EACH LEGAL ENTITY In Section 2 Account Summary 3C. Legal Entity Details (Fee ail Legal Entities) Legal Entity Name: The 2017 Caterpillar Trust - Type of Entity: O Foundation/Amciation g Trust ParMership O Company . Estate O pu of Entity: Ea Private Investment O Phlanihropic/Chantabl

tution. These alerts 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 nega

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court case

A total of 30 deposit accounts and 3 mon market accounts for multiple entities, 5 brokerage accounts and 1 custody acct Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account • used to pay annual annuity payments This relationsh

hese alerts were 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

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court case

of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

hese alerts were previously approved by senior management and AML Compliance. Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Any negative media and/or Yes court cases? Include ALL negative media .5 court CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Any negative media and/or Yes

of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs S224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

hese alerts were 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

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court case

tification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

hese alerts were 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

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court case

N) If yes. include details Any negative media and/or court cases? Include ALL negative media -court cases If Yes, please give details The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

hese alerts were 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

ed as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court case

of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments (This re