AML Compliance reviewed RDC and PCR alerts for prospective client Jeffrey Epstein. Alerts were cleared based on email approval from Chip Packard and senior management support. PCR alerts were false positives due to different middle name and residence. Accounts to be opened under companies controlled by Epstein, not in his name.
doj/DataSet10/EFTA01428439.pdf
{"key_people":["Jeffrey Epstein","Chip Packard","Andrew J. Kisz","Amanda Kirby","Ashish"],"document_date":"2013-08-12","document_type":"correspondence","key_locations":["New York","Florida","Massachusetts","Jacksonville","New York City"],"document_subtype":"internal memo","key_organizations":["DB Services New Jersey, Inc.","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["EFTA01428439","EFTA01428440","EFTA01428441"]}