Inquiry regarding Acct# (Amlcompliance Inquiries, 22 Apr 2016)

Subject: Inquiry regarding Acct# From: Amlcompliance Inquiries Date: Fri, 22 Apr 2016 16:08:31 -0400 To: Paul Morris ‹ > Classification: Confidential Classification: Confidential Jeffrey Epstein [C] 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 confirm that it is legitima