EFTA01358215.pdf

From: Monifa Crawford on behalf of PWM US AMLKY Sent: 2/6/2015 12:54:49 PM To: Amanda Kirb CC: PWM US AMLKYC Subject: RE: F rdc alert (I) Attachments: pic32030.gif; pic32516.gif; pic13940.gif; pic09389.jpg; pic30870.jpg; pic19598.jpg; pic07994.jpg; pic16999.jpg; pic12926.jpg; pic05075.jpg; pic24504.jpg classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC From: Amanda Ki rby/db/dbcom@DBCOEX To: PwMuS AMLKYC/db/dbcomo@DBAmericas, Date: 02/06/2015 12:48 PM Subject: RE: FW: rdc alert [I] Classification: For internal use only Yes. This is still correct. she is only the beneficiary of the account and not opening her own account. From: Monifa Crawford on Behalf of PINMUS AMLKYC sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PlidMUS AMLKYC subject: Re: FW: rdc alert [1] Classification: For internal use only Hi Amanda: the alert was reviewed was named as one of the trust where Mr. Epstein was the Grantor of (Butterfly was not opening an account and has no authority on the Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045674 CONFIDENTIAL SDNY_GM_00191858 EFTA01358215