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Email (EFTA01364135)
Title Matchefta-efta01364135
Case Filesd-10-EFTA01364135Dept. of JusticeEmail (EFTA01364135)
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Case File
sd-10-EFTA01364135Dept. of JusticeEmail (EFTA01364135)
Email
From: Sent: To: Subject: Attachments: Cynthia Rodriguez 10/13/2016 10:24:53 AM PWMUS AMLKY RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I] RDC alert_Jeffrey Epstein.pdf; PCR alertl-Jeffrey Epstein.pdf; PCR alert-Jeffrey Epstein.pdf Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. E
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364135
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