Epstein File EFTA01299264: Jerry Carl, Carl and Prostitution (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299264: Jerry Carl, Carl and Prostitution (DS10)

CorrespondenceDate unavailableEFTA012992642 keyword hits

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This document is an email dated February 6, 2018, from Carl Timcke, Associate AML Compliance Officer at DB USA Core Corporation, to Cynthia Rodriguez regarding AML/KYC matters. The email is sent on behalf of PWMUS AMLKYC and relates to anti-financial crime and compliance regulation.

👤 Named in This Document

Jeffrey Epstein Jerry Carl Carl

🔑 Evidence Keywords

prostitution

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cynthia Rodriguez From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: Tuesday, February 06, 2018 10:46 AM To: Cynthia Rodriguez Cc: PWMUS AMLKYC Subject:

Excerpt 2

Regards, **Carl** Timcke **Carl** Timcke Associate AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial

Excerpt 3

fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" Jeffrey Epstein pled guilty to a single state charge of soliciting **prostitution**