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

s, 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 relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

h Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

tities, 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 relationship is deemed high risk due to multiple court cases on Jeffrey Eps involving 22 Apr

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

s, 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 relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

s, 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 relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

These 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

ship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

s, 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 relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

lude 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 relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

ship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

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

s, 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 relationship is deemed high risk due to multiple court cases on Jeffrey Epstein: in