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EFTA Document EFTA01359705
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Case Filesd-10-EFTA01359705Dept. of JusticeEFTA Document EFTA01359705
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Case File
sd-10-EFTA01359705Dept. of JusticeEFTA Document EFTA01359705
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<image002.gif> 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 . This alert is for Jeffrey S. Epstein, our client is Jeffrey Edward Epstein, so this
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Dept. of Justice
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sd-10-EFTA01359705
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