Epstein Index›Documents›EFTA01398724
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398724: Andrew (DS10)

CorrespondenceDate unavailableEFTA013987241 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

Email dated May 8, 2017, from Melisa Venegas with subject line 'April 2017 AML/KYC Escalation Reports,' addressed to Andrew Gallivan, Michael S. Jacoby, and Lee. The document appears to relate to anti-money laundering and know-your-customer compliance reporting.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: April 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 08 May 2017 12:16:27 - -0400 To: **Andrew** Gallivan Michael S Jacoby Lee

📄 Original Document

📄

Read the full document (111 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability