Carl Timcke From: Sent: To: Subject: Attachments: Categories: Renee Salhi on behalf of PWMUS 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 for 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 reviewed the subject matter of this alert and provided clearance on August 13, 2013. I have attached the clearance for your reference. Alert #2: • The subject of the alert is who resides in • The grantor is Jeffrey Edward Epstein who resides in Saint Thomas, Virgin Islands. AML Compliance clears this alert from an AML perspective as the middle name and location of the grantor does not match that of the alert subject. Alert #3: •• he subject of the alert is who resides in II( • he grantor is Jeffrey E. Epstein who resides in Saint Thomas, Virgin Islands. AML Compliance clears this alert from an AML perspective as the middle initial and location of the grantor does not match that of the alert subject. PCR Alerts: • The subject of the alert is who resides in III/he grantor is Jeffrey E. Epstein who resides in Saint Thomas, Virgin Islands. AML Compliance clears this alert from an AML perspective as the middle EFTA01415287