📄 Extracted Text (87 words)
Subject: Jeffrey Epstein [I]
From: Carl Timcke
Date: Mon, 30 Jul 2018 16:00:10 -0400
To: Kshitij Golani
Classification: For internal use only
Hi K.G,
I have attached what I believe were the original alerts from 2013 and the
clearance from 2013. I the attached clearance ties in with the approval from
Chip Packard.
Regards,
Carl Timcke
fcid:1 [email protected]
Carl Timcke
Associate I AML Compliance Officer
DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201 Gate Parkway, 2nd floor
Jacksonville, Florida 32256. USA
fcid:[email protected]
EFTA01416736
ℹ️ Document Details
SHA-256
3771cbb74bc6ea309ef45b92200a6f9a5c4b85e879bf8ee7e096e538f9e49ae5
Bates Number
EFTA01416736
Dataset
DataSet-10
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document
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1
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