eviewed and approved the on-boarding of the relationship with Jeffrey Epstein and obtained clearance from a reputational and AML risk perspective. Jeffrey Epstein Clearance. pdf From: PWMUS AMLKYC/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS. Date: 10/0972013 05.53 PM Subject: DRAFT: (I] Classificatio

ed and approved the on-boarding of the relationship with Jeffrey Epstein and obtained clearance from a reputational and AML risk perspective. +L. Jeffrey Epstein Clearance pdf From: PWMUS AMLKYC/dbaii To. Jacqueline Lightbody Date 10/09/2013 05:53 P Subject: DRAFT: CLEARED Classification: For internal use only