Epstein File EFTA01371846: Jerry Carl, Carl and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371846: Jerry Carl, Carl and Perform (DS10)

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Email dated July 30, 2018, from Carl Timcke, Associate I and AML Compliance Officer at DB USA Core Corporation, to Kshitij Golani with subject line 'Jeffrey Epstein' and attachments including a cleared document and RDC and PCR materials. The email relates to compliance review.

👤 Named in This Document

Jeffrey Epstein Jerry Carl Carl

🔑 Evidence Keywords

perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Carl** Timcke [ Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani [ Subject: Jeffrey Epstein [I] Attachments: CLEARED_Jeffrey Epstein.pdf; RDC and PCR

Excerpt 2

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

Excerpt 3

Email Passion to **Perform** I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065410 CONFIDENTIAL SDNY_GM_00211594 EFTA01371846