EFTA Document EFTA01370853

— 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 ROC Alert.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 Deutsche Asset & Wealth Management 345 54-0CO4 New York. NY. USA Tel. Fax Email Securities offered through Deutsche BAD— . illtiy. Mies Inc. — Forwarded by Amanda Kirby / I on 06/12/2013 10:52 AM --- From: PWM BIS-Res rch To. Amanda Kirby Cc: PWMUS AMLKYC Date: 05/29/2013 11:43 AM Subject. Jeffrey Epstein _RDC AlertJeffrey Epstein_PCR Alert [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063914 CONFIDENTIAL SDNY_GM_00210098 EFTA01370853