Case Filesd-10-EFTA01405695Dept. of JusticeEFTA Document EFTA01405695
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Case File
sd-10-EFTA01405695Dept. of JusticeEFTA Document EFTA01405695
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Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] From: Amanda Kirby < Date: Wed, 12 Jun 2013 10:54:32 -0400 To: PWMUS AMLKYC 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 PCR Alert #1 and #2: - Not our client. Our client is Jeffrey E Eps
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Dept. of Justice
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sd-10-EFTA01405695
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