Epstein File EFTA01457839: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457839: Document from Set 10 (DS10)

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Email chain dated June 29, 2015, and August 8, 2015, between Amanda Kirby, Cynthia Rodriguez, Paul Morris, and Terri Sohrab regarding AML (anti-money laundering) compliance inquiries related to a client account. The messages are marked urgent and reference a second request for information about an account, indicating compliance review activity.

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🔑 Evidence Keywords

client money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/8/2015 8:47:06 AM To: Amlcompliance Inquiries Amanda Kirby ; Cynthia Rodriguez Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# **Client**

Excerpt 2

Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# **Client**

Excerpt 3

Amlcompliance Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# / **Client**