⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01354839: Andrew and Co-conspirator (DS10)
CorrespondenceDate unavailableEFTA013548391 keyword hits
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excerpts
Correspondence noting a client was accused as a co-conspirator.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
/2013 01:29 PM
Subject:
Fw: RDC ALERT -
[I]
Classification: For internal use only
Hi,
The attached alert does pertain to our client.
was accused as a
co-conspirator
Excerpt 2
/2013 01:29 PM
Subject:
Fw: RDC ALERT -
[I]
Classification: For internal use only
Hi,
The attached alert does pertain to our client.
was accused as a
**co**-**conspirator**
Excerpt 3
Kind regards,
**Andrew** Kisz
(Embedded image moved to file: pic17603.gif)
**Andrew** Kisz
Associate I AML Compliance officer
DB Services New Jersey, Inc.
📄 Original Document
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Read the full document (195 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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