CLEARED: RDC Alert (PWMUS AMLKYC, 01 Jun 2018)

Subject: CLEARED: RDC Alert Jeffre Edward Epstein [I] From: PWMUS AMLKYC Date: Fri, 01 Jun 2018 To: Vijay-A Sawant Cc: PWMUS AMLKYC Bradley Gillin Stewart Oldfield 09:32:46 -0400 Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subj