EFTA Document EFTA01400168

Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] From: PWMUS AMLKYC Date: Thu, 19 Feb 2 To: Amanda Kirby ‹ > Cc: PWMUS AMLKYC <pwmus.amlkyc@db.com> Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the business, Ms. Maxwell is only a beneficiary and is not a client. She has no authority on the trust account. The alert involves al