FW: PCR Alert - Jeffrey Epstein [I (Jj Litchford, 05 Oct 2015)

Subject: FW: PCR Alert - Jeffrey Epstein [I] From: Jj Litchford <fl• Date: Mon, 05 Oct 2015 10:23:47 -0400 To: PWMUS AMLKYC Cc: Armen Brash < Vaishali-P Mehta 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 S. Epstein, our client is Jeffrey Edward Epstein, so this is a false positive