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EFTA Document EFTA01359177
Title Matchefta-efta01359177
Case Filesd-10-EFTA01359177Dept. of JusticeEFTA Document EFTA01359177
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Case File
sd-10-EFTA01359177Dept. of JusticeEFTA Document EFTA01359177
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From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For Internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey Epstein (KYC 01469735). This alert is for Jeffrey 5. Epstein, our client is Jeffrey Edward Epstein, so this is a fal
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Dept. of Justice
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sd-10-EFTA01359177
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