CLEARED (PWMUS AMLKY, 06 Feb 2015)

Subject: CLEARED: rdc alert [I] From: PWMUS AMLKY Date: Fri, 06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re ers o a civil lawsuit, to which was secon a ert refers a n w is alleged that Mr. Epstein sexually abused underage girls Mr. Epstein plead guilt to soliciting prostitution and served a year in 3as The attach