on 06/12/2013 10:52 AM --- From: PWM BIS-Res To: Amanda Kirby Cc: PWMUS AMLKYC Date' 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert II) SDNY_GM_00065017 CONFIDENTIAL - PURSUANT TO FED. R.ctailf IDENTIAL DB-SDNY-0027842 EFTA_D0 I 75517 EFTA01299237 Classification: For internal