Epstein File EFTA01425349: Andrew, Thomas and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425349: Andrew, Thomas and Client (DS10)

CorrespondenceDate unavailableEFTA014253491 keyword hits

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This document is an email chain from November 2018 between Stewart Oldfield, Thomas Klemm, Andrew Gallivan, Emily Craig, and Daphne Cales regarding open KYC (Know Your Customer) compliance matters. The correspondence discusses a client who made a donation through an entity that had not been KYC'd, with uncertainty about whether Jeffrey Epstein or the client wanted to formally disclose the relationship, and notes that certain clients would not provide relevant information by November 15, 2018.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Clarence Thomas

🔑 Evidence Keywords

client Deutsche Bank Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

is actually one of our clients, with a current KYC, but made the donation through an entity which we have not KYC'd While we know who the end **client** is

Excerpt 2

, we are not sure whether Jeffrey or the **client** want to formally disclose that info to us EFTA01425349 They are in discussions with the goal of coming

Excerpt 3

For the following clients of yours, the project team has been informed that the **client** will either not provide the relevant information by 15 November