EFTA01355650 DataSet-10

EFTA01355650.pdf

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Classification: For internal use only

         Hi Amanda,

         Attached is an alert for the party mentioned above. Please note that clearance from compliance is
         required prior to KYC approval.

         Please follow the instructions below:
         Forward explanation of whether the alert pertains to your client directly to compliance.
         Receive confirmation from compliance that alert can be removed from the queue.
         Include copies of all responses along with your KYC.

         Jeffrey Epstein _RDC Alert

                      E t:               Jeffrey Epstein   ROC Alert.pdf                             Jeffrey

         Epstein _RDC Alert 1.pdf                     Chip approval.pdf

         Jeffrey Epstein_PCR Alert

                                        Jeffrey Epstein_PCR Alert.pdf                               Jeffrey Epstein
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         _PCR Alert 2 pdf                                    Jeffrey Epstein_PCR Alert.1.pdf

         Thanks
         Ashish

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                          DB-SDNY-0040888
CONFIDENTIAL                                                                                            SDNY_GM_00187072
                                                                                                               EFTA01355650

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45ed829fc95b2bb7e56a773be6be5e5401692ce8064a607dde482e9be84f5ea6

Bates Number

EFTA01355650

Dataset

DataSet-10

Type

document

Pages

1

EFTA01355650.pdf

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