{"efta_number": "EFTA01299308", "page_count": 3, "url": "https://epstein-data.com/EFTA01299308", "pdf_url": "https://epstein-data.com/pdf/EFTA01299308.pdf", "pages": [{"efta_number": "EFTA01299308", "page_number": 0, "text_content": "Classification: For internal use only \nHi Amanda, \nAML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective \nclient, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative \ninformation based on reputation. However, AML Compliance clears these alerts based on the attached \nemail approval from Chip Packard with the support of senior management on an AML reputational and \nlegal perspective to onboard the prospective client, Jeffrey Epstein. \nThe two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a \ndifferent middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance \nCLEARS these PCR alerts as false positives. \nBest regards, \nAndrew J. Kisz \nAndrew J. Kin \nAssociate I MIL Compliance Officer \nDB Services New Jersey. Inc. \nAsset & Wealth Management \n5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA \nTel. \nEmai \nPanitricityPerfbrnt \nFrom: \nAmanda Kirby/AMR= \nTo: \nPWMUS AMLKY \nCc: \nAndrea Klingenberf \nI \nDate: \n08/12/2013 05:42 PM \nSubject: \nFw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] \nClassification: For internal use only \nHi, \nI realized I never heard back for the below clearance approval. Please let me know as soon as possible \nas we are now moving ahead with this client and would like to open accounts ASAP. \nThank you, \nAmanda \nSDNY_GM_00065193 \nCONFIDENTIAL - PURSUANT TO FED. R.Cltailf\nIDENTIAL \nDB-SDNY-0028018 \nEFTA_001 75693 \nEFTA01299308\n", "char_count": 1539}, {"efta_number": "EFTA01299308", "page_number": 1, "text_content": "— Forwarded by Amanda Kirby/db/dbcom on 08/12/2013 05:38 PM --\nFrom: \nAmanda Kirb \nTo: \nPWMUS AMLKY \nDate: \n06/12/2013 10:54 AM \nSubject: \nFw. Jeffrey Epstein _RDC Alen,Jeffrey Epstein_PCR Alert (I) \nClassification: For internal use only \nHi, \nPlease see RDC Alerts below: \nRDC Alert #1: \n- This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. \nThey will be in the name of 2 companies he controls and should not pose a reputational risk \n- Also attached is an email from Chip Packard saying that he does not believe that there is any \nreputational risk in taking this client on. \nPCR Alert #1 and #2: \n- Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. \nPlease approve clearance \nKind regards, \nAmanda Kirby \nAmanda Kirby \nAssociate \nDeutsche Asset & Wealth Management \n345 Park Avenue. 10154-0004 New York. NY. USA \nTel. \nFax \nEmail \nSecurities offered through Deutsche Bank Securities Inc. \n— Forwarded by Amanda Kirby/10m) on 06/12/2013 10:52 AM ---\nFrom: \nPWM BIS-Research/d \nTo: \nAmanda Kirby/db \nCc: \nPWMUS AMLKYC/d \nDate' \n05/29/2013 11:43 A \nSubject: \nJeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ll] \nSDNY_GM_00065194 \nCONFIDENTIAL - PURSUANT TO FED. R.QQA1(f I D ENTIAL \nDB-SDNY-0028019 \nEFTA_00 I 75694 \nEFTA01299309\n", "char_count": 1326}, {"efta_number": "EFTA01299308", "page_number": 2, "text_content": "Classification: For internal use only \nHi Amanda, \nAttached is an alert for the party mentioned above. Please note that clearance from compliance is \nrequired prior to KYC approval. \nPlease follow the instructions below: \nForward explanation of whether the alert pertains to your client directly to compliance. \nReceive confirmation from compliance that alert can be removed from the queue. \nInclude copies of all responses along with your KYC. \nJeffrey Epstein _RDC Alert \nJeffrey Epstein _RDC Alert. pdf \nEpstein _RDC Alert 1.pdf \nChip approval.pdf \nJeffrey Epstein_PCR Alert \n512, \nCat \nJeffrey Epstein_PCR Alert.pdf \n_PCR Alert 2.pdf \nJeffrey Epstein_PCR Alert.1.pdf \nThanks \nAshish \nJeffrey \nJeffrey Epstein \nSDNY_GM_00065195 \nCONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL \nDB-SDNY-0028020 \nEFTA_00 175695 \nEFTA01299310\n", "char_count": 828}]}