EFTA01359277.pdf

From: Jj Litchford Sent: 10/5/2015 1:18:50 PM To: PWMUS AMLKYC I CC: Armen Brash ; Vaishali-P Mehta Subject: RE: CLEARED: PCR Alert -Jeffrey Epstein [II Classification: For ieteleei Use only Thank you! Vaishali—this has been submitted. L... JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8. Weakh Management 345 Park Avenue, 24th Floor New 10154 Tel. Mobi Email Pearri41-;,-fo-Peen, From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello Jj, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States. • Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi Renee Salhi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047327 CONFIDENTIAL SDNY_GM_00193511 EFTA01359277