Epstein Files Search

EFTA01297983Set 10

2016-05-0218p7,800w

Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 0/17/2018 Added to Monitoring: 08/1712018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: Country UNITED STATES Tracking ... Reporting ID: Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery ... year ROC Sul:saber Agreement the infamaban contorted in this document is lee alert purposes only and is net to be used fa outpostsof cieteursnire an incedquars epaulet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

Deutsche Bank Private Bank Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ... Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York ... Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/302018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

Bank 05/29/2013 Batch Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida ... www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/litreleases/lr18286.htm- • http://www.sec. ov/litigation/complaints/comp18286.htm Reporting ID: Alert ID: Alert Alert Date: 05/29/2013 Consistent with the terms and conditions of your RDC Subscriber Agreement ... information contained in this document is for alert purposes only and is not to be used for purposes of determining an individuals eligibility for any credit or any other FCRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

were updated as per the PWM High Risk Country Circular. All high risk country alerts (RACS3, RACS3Neg, RACS4, and RACS4Neg) were adjusted accordingly. On July 31, 2012, RACS3 and RACS3Neg ... alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization of Standardization (ISO) added the code ... been a pattern of cash deposit activity throughout a one month period. Only three alerts have been generated since January 1, 2011. ANALYTICAL PROCESS A review of all cash deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA01297505Set 10

2018-02-058p4,413w

Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: Cmuhtiy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted ... Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 Entity Information Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited ... year ROC Subsater Agree-meet the rrfarrobon content( in this document is be alert purposes only and is na lobe used fo, purposesof deleanntr° an oncadquars &ICAO/ for any cleat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 0529/2013 Alert Date: 05/29/2013 Organization: Southern Financial Lit Address: Country:United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #. 1 Alert ... connect-isof your ROC Subsaba Agreemert nth:archon contaned m this &corneal is la alert outman only and is not tote used to: purposes of deleernang an ,ndu dyad sloblity ... EFTA01299047 rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: C!iuntiy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01407576Set 10

2016-10-1210p1,991w

Jeffrey Epstein Address: Date of Birth: 01/20/1953 Country:United States Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 3 Entity Information Entity ID: Riskid: R12818110 Entity Name: Jeffrey Epstein Alias ... Epstein has made 17 out-of-court settlements. • Reporting ID: KYC 01651789 Alert ID: 6472545.11593674.73056800 Alert Alert Date: 10/12/2016 Consistent with the terms and conditions of your RDC Subscriber Agreement ... information contained in this document is for alert purposes only and is EFTA01407576 not to be used for purposes of determining an individual's eligibility for any credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf

EFTA01415287Set 10

2016-10-134p602w

AMLKYC Thursday, October 13, 2016 3:40 PM Cynthia Rodriguez; PWMUS AMLKYC CLEARED: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Chip Packard Approval - Jeffrey Epstein.pdf; CLEARED_Jeffrey ... Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf Blue Category Classification: For internal use only Hello Cynthia, AML Compliance has reviewed the one PCR alert and three RDC alerts and generated ... Jeffrey Epstein, Grantor of the Butterfly Trust, client of the Private Bank. RDC Alerts: Alert #1: The subject of the alert is a positive match the grantor. AML Compliance previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415287.pdf

EFTA01299252Set 10

2016-10-123p560w

October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed ... four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides ... address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

Annual AML Monitoring Program Review For the Private Bank, new alert parameters in 9.1 have caused significant spike in alerts. For example, repetitive alerts were generating approximately 116 alerts ... month. In 9.1 this has spike to approximately 238 per month. Proposal to analyze alerts to consider recalibrating or adding more accounts on the exclude list. Recommend changing the review ... recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01299244Set 10

2015-02-064p830w

February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearance.pdf; rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance ... reviewed the attached alerts for Ms. . The alerts are a positive match to Ms. The first alert refers to a civil racketeering lawsuit, to which Ms. was cleared ... charges. The second alert refers a 2008 suit in which Ms. was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299244.pdf

EFTA01403958Set 10

2015-02-065p874w

Subject: CLEARED: rdc alert [I] From: PWMUS AMLKY Date: Fri, 06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda ... Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re ers o a civil lawsuit, to which was secon ... senior management approval issued by AML Compliance on 12/4/2013 is applicable as clea the alerts. The new alerts came about as there is an update to KYClibili. AML Com liance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403958.pdf

EFTA01297231Set 10

2017-06-285p1,504w

PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren ... Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR HIT _Jeffrey Epstein.pdf; PCR HIT l_leffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert - Darren ... Classification: For Internal use only Hello, AML Compliance has reviewed the PCR and RDC alerts generated (06/15/17.06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf

EFTA01299233Set 10

2013-05-283p542w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299233.pdf

EFTA01299236Set 10

2013-05-283p543w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299236.pdf

EFTA01428439Set 10

2013-05-283p508w

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 ... pertains to nega tive 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428439.pdf

EFTA01433697Set 10

2016-12-2017p2,669w

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Stewart Oldfield ‹ > Date: Tue, 20 Dec 2016 10:34:16 -0500 To: Vahe ... Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Classification: For internal use only Will defer to you on this in terms ... Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] EFTA01433697 Classification: For internal use only Good Morning: Please find out where these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have ... found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your reference. Please let us know, if anything is required from ... package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I] Classification: For internal use only Hello All, Please find the details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf

EFTA01417952Set 10

2019-07-096p1,435w

Date: Monitored Since: Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: Alerted Entity #: 1 of 1 Entity Info Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: Jeffery ... conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual ... such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417952.pdf

EFTA01409618Set 10

2016-12-2018p2,761w

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky < Date: Tue, 20 Dec 2016 10:31:40 -0500 To: Amlcompliance Inquiries ... Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] Classification: For internal use only Good Morning: Please find out where these funds ... Cherie Quigley < Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Client is a billionaire. It's not like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf