Epstein Index›Documents›EFTA01416736
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416736: Jerry Carl and Carl (DS10)

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Email dated July 30, 2018, from Carl Timcke, Associate I and AML Compliance Officer at DB USA Core Corporation, to Kshitij Golani regarding Jeffrey Epstein. The message is marked for internal use only and relates to compliance matters.

👤 Named in This Document
Jeffrey EpsteinJerry Carl
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Jeffrey Epstein [I] From: **Carl** Timcke Date: Mon, 30 Jul 2018 16:00:10 - -0400 To: Kshitij Golani Classification: For internal use only Hi K.G,
Excerpt 2
Regards, **Carl** Timcke {cid:1_=0ABBF490DFF5ECF48f9e8a93df9386909@db.com} **Carl** Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation

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Source: U.S. Department of Justice

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