AML Compliance reviewed RDC and PCR alerts for prospective client Jeffrey Epstein. RDC alerts were positive matches but cleared with senior management approval. PCR alerts were false positives due to different middle name and residence. Amanda Kirby seeks confirmation for clearance approval to proceed with client onboarding.
doj/DataSet10/EFTA01377386.pdf
{"key_people":["Andrew J. Kisz","Amanda Kirby","Chip Packard","Andrea Klingenberg","Jeffrey Epstein"],"document_date":"2013-08-12","document_type":"correspondence","key_locations":["New York","Florida","Massachusetts"],"document_subtype":"internal memo","key_organizations":["DB Services New Jersey Inc.","AML Compliance"]}