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EFTA01370853
/ I on 06/12/2013 10:52 AM --- From: PWM BIS-Res rch To. Amanda Kirby Cc: PWMUS AMLKYC Date: 05/29/2013 11:43 AM Subject. Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063914 CONFIDENTIAL SDNY_GM_00210098 EFTA01370853
EFTA01371862
To: Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 05/29/2013 11:43 AM Subject: Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert Ill Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from com