Skip to main content
Skip to content
EFTA Document EFTA01409162EFTA Document EFTA01409169
Case File
sd-10-EFTA01409166Dept. of JusticeOther

EFTA Document EFTA01409166

Subject: RDC alert Jeffrey Epstein and PCR alert Jeffrey Epstein [I] From: Cynthia Rodriguez Date: Thu, 13 Oct 2016 10:24:53 -0400 To: PWMUS AMLKYC ‹ > Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. Epstein as a sex offender, serving a 21 month sentence for fraud, sexual assault, solicitation of

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409166
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RDC alert Jeffrey Epstein and PCR alert Jeffrey Epstein [I] From: Cynthia Rodriguez Date: Thu, 13 Oct 2016 10:24:53 -0400 To: PWMUS AMLKYC ‹ > Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. Epstein as a sex offender, serving a 21 month sentence for fraud, sexual assault, solicitation of

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RDC alert Jeffrey Epstein and PCR alert Jeffrey Epstein [I] From: Cynthia Rodriguez Date: Thu, 13 Oct 2016 10:24:53 -0400 To: PWMUS AMLKYC ‹ > Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. Epstein as a sex offender, serving a 21 month sentence for fraud, sexual assault, solicitation of prostitution and paying a settlement total of $437,00 in disgorgement of trading profits, prejudgement interest and civil penalties . These alerts have previously been cleared with AML compliance. No new alerts have come up. Please provide clearance. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Akash-Kumar Gomesh Sent: Wednesday, October 12, 2016 5:02 PM To: Cynthia Rodriguez EFTA01409166 Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Classification: For internal use only Hello, Attached is the alerts for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mobile EFTA01409167 EFTA01409168

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbrandportal.intranet.db.com
Wire Refreference

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01409166?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415287

Carl Timcke From: Sent: To: Subject: Attachments: Categories: Renee Salhi on behalf of PWMUS AMLKYC Thursday, October 13, 2016 3:40 PM Cynthia Rodriguez; PWMUS AMLKYC CLEARED: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Chip Packard Approval - Jeffrey Epstein.pdf; CLEARED_Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf Blue Category Classification: For internal use only Hello Cynthia, AML Compliance has reviewed the one PCR alert and three RDC alerts and

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377390

z Renee Sethi Associate : AML Compliance Officer Deutsche Bank Securities Inc. Predate Wealth Management • AML Compliance 5201 Gate Parkway. 2 1 floor I F Visit US tthr/Neww.db.com Peepropt. Le/stung aus LeVenschaft From: Cynthia Rodriguez Sent: Thursday, October 13, 2016 10:25 AM To: PWMUS AMLKYC Subject: RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I] Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Bu

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01364135

From: Sent: To: Subject: Attachments: Cynthia Rodriguez 10/13/2016 10:24:53 AM PWMUS AMLKY RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I] RDC alert_Jeffrey Epstein.pdf; PCR alertl-Jeffrey Epstein.pdf; PCR alert-Jeffrey Epstein.pdf Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries. See case 01650218. The attached alerts reference Mr. E

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.