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Epstein File EFTA01398836: Andrew (DS10)

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Email dated March 2, 2015 at 4:35 PM from Melisa Venegas with subject line 'February 2015 AML/KYC Escalation Reports,' addressed to Andrew Gallivan and Kimberly Hart. The document concerns anti-money laundering and know-your-customer compliance escalation reports, indicating financial regulatory review.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: February 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 02 Mar 2015 16:35:56 - -0500 To: **Andrew** Gallivan >, Kimberly Hart

📄 Original Document

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Source: U.S. Department of Justice

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