EFTA01361920.pdf

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 (see attached file: Jeffrey Epstein _RDC Alert.pdf)(see attached file: Jeffrey Epstein _RDC Alert.l.pdf) Jeffrey Epstein_PCR Alert (see attached file: Jeffrey Epstein_PCR Alert.pdf)(see attached file: Jeffrey Epstein __PCR Alert 2.pdf)(see attached file: Jeffrey Epstein_PCR Alert.l.pdf) Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051196 CONFIDENTIAL SDNY_GM_00197380 EFTA01361920