EFTA01357614.pdf

Classification: For Internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC But was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC Ghislaine is one of the beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she has allegedly aided Jeffrey Epstein (who is our client). She has never been charged nor convicted. Please clear as she does not have a relationship with the bank, is only a beneficiary and has not been charged. Best. Amanda From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC Subject: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello Attached is lookback alert for the party mentioned below. ace attachedfile: grid alert DB12000P 2686835 11547720 20150109 000030.14)(See attachedfile: grid alert 1)8120001' 2694212 11547720 20150112 0354004419 Thanks Prachi(See anachedfile: grid alert DB120001' 2686835 11547720 20150109 000030.14)(Steeatiachedfile: grid alert 1)8120001' 2694212 11547720 20150112 035400.14) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044261 CONFIDENTIAL SDNY_GM_00190445 EFTA01357614