EFTA Document EFTA01379220

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 Epstein _RDC Alert 1.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert _PCR Alert 2 pdf Thanks Ashish Jeffrey Epstein_PCR Alert.pdf "IL a Jeffrey Epstein_PCR Alert.1.pdf Jeffrey Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076550 CONFIDENTIAL SDNY_GM_00222734 EFTA01379220