Epstein File EFTA01379628: Thomas, Client and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379628: Thomas, Client and First Time (DS10)

CorrespondenceDate unavailableEFTA013796281 keyword hits

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This document is an internal email dated 11/5/2018 from Stewart Oldfield to Thomas Klemm regarding Know Your Customer (KYC) compliance issues. The email discusses a client donation made through an entity that has not been KYC'd, with uncertainty about whether Jeffrey or the client wishes to formally disclose the relationship. The message also references achieving zero HR overdues for the first time.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

client first time Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

is actually one of our clients, with a current KYC, but made the donation through an entity which we have not KYC'd While we know who the end **client** is

Excerpt 2

, we are not sure whether Jeffrey or the **client** want to formally disclose that info to us They are in discussions with the goal of coming back to us by

Excerpt 3

For the following clients of yours, the project team has been informed that the **client** will either not provide the relevant information by 15 November