Epstein File EFTA01299262: Jerry Carl, Carl and Prostitution (DS10)

Epstein Index›Documents›EFTA01299262

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299262: Jerry Carl, Carl and Prostitution (DS10)

CorrespondenceDate unavailableEFTA012992622 keyword hits

0

views

0

shares

0

reactions

3

persons

1

keywords

3

excerpts

Email dated February 6, 2018 from Carl Timcke on behalf of PWMUS AMLKYC to Cynthia Rodriguez regarding AML compliance matters. Timcke is identified as an Associate and AML Compliance Officer at DB USA Core Corporation.

👤 Named in This Document

Jeffrey Epstein Jerry Carl Carl

🔑 Evidence Keywords

prostitution

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cynthia Rodriguez From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: Tuesday, February 06, 2018 10:45 AM To: Cynthia Rodriguez Cc: PWMUS AMLKYC Subject:

Excerpt 2

Regards, **Carl** Timcke **Carl** Timcke Associate AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial

Excerpt 3

fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" Jeffrey Epstein pled guilty to a single state charge of soliciting **prostitution**