Internal communication regarding AML compliance review of RDC and PCR alerts for prospective client Jeffrey Epstein. Alerts were cleared based on email approval from Chip Packard and senior management support, despite negative reputation information. The PCR alerts were identified as false positives due to a different middle name and residence.
doj/DataSet10/EFTA01416760.pdf
{"key_people":["Jeffrey Epstein","Andrew J. Kisz","Amanda Kirby","Chip Packard","Jacqueline Lightbody"],"document_date":"2013-08-13","document_type":"correspondence","key_locations":["New York","Florida","Massachusetts","Jacksonville, USA"],"document_subtype":"internal memo","key_organizations":["DB Services New Jersey, Inc.","Deutsche Asset & Wealth Management"],"reference_numbers":["EFTA01416760","EFTA01416761","EFTA01416762"]}