EFTA Document EFTA01379219

— Forwarded by Amanda Kirby on 08/12/2013 05:38 PM --- From: Amanda Kirby To PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject. Fw. Jeffrey Epstein _RDC Aleit.Jeffrey Epstein_PCR Alert (I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. They will be in the name of 2 companies he controls and should not pose a reputational risk - Also attached is an email from Chip Packard saying that he does not believe that there is any reputational risk in taking this client on. PCR Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby Amanda Kirby Associate Securities offered through Deutsche ',Mies Inc — Forwarded by Amanda Kirby: on 06/12/2013 10:52 AM --- From. PWM BIS-Research To Amanda Kirby Cc: PWMUS AMLKYC Date: 05/2912013 11.43 AM Subject Jeffrey Epstein RDC Alert.Jeffrey Epstein_PCR Alert III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076549 CONFIDENTIAL SDNY_GM_00222733 EFTA01379219