Epstein File EFTA01364109: Andrew, Client and Israel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364109: Andrew, Client and Israel (DS10)

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This document is an urgent compliance inquiry regarding Account 42953715, dated March 16, 2017 and May 10, 2017, involving JPMorgan staff members Stewart Oldfield, Danya Friedmar, Andrew Gallivan, and Cynthia Rodriguez. The inquiry references a $40,000 transfer to Achrayut Leumit Ltd at Bank Leumi Le Israel, with a required response deadline of 5 business days.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Israel

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Friedmar CC: Amlcompliance Inquiries Andrew Gallivan [a n]; Cynthia Rodriguez Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, **Client**

Excerpt 2

Will follow up with the **client** today.

Excerpt 3

7:41 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, **Client**