Epstein Index›Documents›EFTA01416760
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416760: Andrew (DS10)

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Internal compliance communication from August 13, 2013, sent by Andrew J. Kisz regarding Jeffrey Epstein RDC Alert and PCR Alert to Amanda Kirby and Jacqueline Lightbody. The document is marked as cleared and relates to internal compliance monitoring with AML/KYC (anti-money laundering/know-your-customer) protocols.

👤 Named in This Document
Jeffrey EpsteinPrince Andrew
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CLEARED_Jeffrey Epstein RDC Alert, Jeffrey Epstein PCR Alert [I] PWMUS AMLKYC to: Amanda Kirby Sent by: **Andrew** Kisz Cc: History: Classification: For internal
Excerpt 2
Best regards, **Andrew** J. Kisz PWMUS AMLKYC, Jacqueline Lightbody This message has been forwarded. 08/13/2013 05:25 PM **Andrew** J.

📄 Original Document

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Source: U.S. Department of Justice

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