Epstein Index›Documents›EFTA01403676
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403676: Andrew (DS10)

CorrespondenceDate unavailableEFTA014036761 keyword hits
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Email dated January 23, 2014, from Andrew Kisz to Amanda Kirby confirming approval of a KYC (Know Your Customer) submission. The document is brief and contains no additional details regarding the nature of the KYC or the parties involved beyond the sender and recipient.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
submission

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: **Andrew** Kisz ^ Date: Thu, 23 Jan 2014 16:24:37 -0500 To: Amanda Kirby The KYC you had submitted has been approved.

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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