Epstein File EFTA01372499: Jerry Carl, Carl and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372499: Jerry Carl, Carl and Virgin (DS10)

CorrespondenceDate unavailableEFTA013724992 keyword hits

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Email dated July 10, 2017, from Carl Timcke on behalf of PWMUS AMLKYC to Kshitij Golani with subject 'FW: RDC Alert Southern Financial LLC [I].' The excerpt does not provide substantive details about the email's content.

👤 Named in This Document

Jeffrey Epstein Jerry Carl Carl

🔑 Evidence Keywords

beneficial owner US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: 7/10/2017 2:35:24 PM To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC [I] Attachments

Excerpt 2

Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US **Virgin** Islands 00802.

Excerpt 3

Jeffrey Epstein is the ultimate **beneficial** **owner** of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802.