EFTA Document EFTA01472504
Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries Date: Wed, 04 Mar 2015 12:40:17 -0500 To: Cc: AMLCompliance Inquiries Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to co
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Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries Date: Wed, 04 Mar 2015 12:40:17 -0500 To: Cc: AMLCompliance Inquiries Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to co
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EFTA Document EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr
EFTA Document EFTA01456922
From: on behalf of Sent: To: CC: Subject: Attachments Importance: Danya Friedman ABALCompliance Inquiries (amlcompliance.inquiries@db.coml 3/4/2015 12:40:17 PM AMLCompliance Inquiries lamIcompliance.inquiries@db.coml Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic32557.gif High Classification: For internal use only Good Morning, As a part of the PWM anti -money laundering monitoring program, the PRIME system is used to automatically identify tra
EFTA Document EFTA01456920
From: Danya Friedman on behalf of AM:Compliance Inquiries (amIcompliance.inquiries@db.coml Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries iamicompliance.inquiries@db.coml Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transa
EFTA Document EFTA01472507
Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporatio
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