Epstein Index›Documents›EFTA01383906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383906: Professional (DS10)

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This document references a request from AML (Anti-Money Laundering) to update an address listed on page 11 of an attached constitutional document, specifically the Royal Palms Professional Building address. The excerpt provides no dates, specific individuals, or additional context about the nature of the address change.

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🔑 Evidence Keywords
professionalmoney laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms **Professional** Building address

📄 Original Document

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Source: U.S. Department of Justice

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