Classification: For Internal use only
Hi,
This alert is in regards to Ghislaine Maxwell in approved KYC But was an existing account and the
KYC was done to update the trustees (she was approved in the previous KYC Ghislaine is one of the
beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she has allegedly aided
Jeffrey Epstein (who is our client). She has never been charged nor convicted. Please clear as she does not have a
relationship with the bank, is only a beneficiary and has not been charged.
Best.
Amanda
From: Paul Morris
Sent: Thursday, February 19, 2015 11:25 AM
To: Amanda Kirby
Subject: Fw: Portfolio Alert - Butterfly Trust [I]
Classification: For Internal Use Only
From: PWM BIS-Research
Sent: Wednesday, February 18, 2015 02:20 PM
To: Paul Morris
Cc: PWMUS AMLKYC
Subject: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
ace attachedfile: grid alert DB12000P 2686835 11547720 20150109 000030.14)(See attachedfile:
grid alert 1)8120001' 2694212 11547720 20150112 0354004419
Thanks
Prachi(See anachedfile: grid alert DB120001' 2686835 11547720 20150109 000030.14)(Steeatiachedfile:
grid alert 1)8120001' 2694212 11547720 20150112 035400.14)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044261
CONFIDENTIAL SDNY_GM_00190445
EFTA01357614