CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Li
PWMUS AMLKYC to. Amanda Kirby 08/13/201305:25 PM
Sent ty. Andrew Kin
Cc PWMUS AMLKYC, Jacqueline Lightbody
History: This message has been forwarded.
Classification: For internal use only
Hi Amanda,
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative
information based on reputation. However, AML Compliance clears these alerts based on the attached
email approval from Chip Packard with the support of senior management on an AML reputational and
legal perspective to onboard the prospective client, Jeffrey Epstein.
The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a
different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance
CLEARS these PCR alerts as false positives.
Best regards,
Andrew J. Kisz
a
Andrew J. Kisz
Associate I AML Compliance Officer
DB Services New Jersey, Inc
Asset & Wealth Management
5022 Gate Parkes Suite 400 32256 Jacksonville, USA
Tel
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'PitscioictriPerfUn
Amanda Kirby Classification: For internal use only Hi, I realize... 08/12/2013 05:42:37 PM
From.
To:
Cc:
Date 08/12/2013 05:42 PM
Subject. Fw: Jeffrey Epstein __R0C Nert,Jeffrey Epstein_PCR Alert [I]
Classification: For internal use only
Hi,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065428
CONFIDENTIAL SDNY_GM_00211612
EFTA01371860