Epstein File EFTA01416780: Jerry Carl, Lena Epstein and Carl (DS10)

Epstein Index›Documents›EFTA01416780

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416780: Jerry Carl, Lena Epstein and Carl (DS10)

CorrespondenceDate unavailableEFTA014167804 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

4

excerpts

Email dated July 30, 2018, from Gwen Hill on behalf of PWMUS AMLKYC to Carl Timcke with subject line 'Fw from Notes archive.' The email forwards RDC Alert and PCR Alert documents related to Jeffrey Epstein, with multiple PDF attachments. The document appears to be an internal compliance or alert notification regarding Epstein.

👤 Named in This Document

Jeffrey Epstein Jerry Carl Lena Epstein

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Carl** Timcke From: Sent: To: Subject: Attachments: Gwen Hill on behalf of PWMUS AMLKYC Monday, July 30, 2018 3:53 PM **Carl** Timcke Fw from Notes archive:

Excerpt 2

RDC Alert, Jeffrey **Epstein**, PCR Alert [I] Jeffrey **Epstein** RDC Alert. pdf; Jeffrey **Epstein** RDC Alert. pdf; Jeffrey **Epstein** PCR Alert pdf; Jeffrey **Epstein**

Excerpt 3

Jeffrey **Epstein** RDC Alert (See attached file: Jeffrey **Epstein** RDC Alert.pdf) (See attached file: Jeffrey **Epstein** RDC Alert .1.pdf) Jeffrey **Epstein** PCR