Epstein File EFTA01356834: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356834: Perform (DS10)

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This is an internal email dated March 17, 2015 at 9:15 AM from Kimberly Hart to Andrea Tapia forwarding February 2015 AML/KYC (Anti-Money Laundering/Know Your Customer) escalation reports. The document appears to be routine compliance correspondence related to financial institution reporting procedures.

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perform money laundering

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Passion to **Perform** From: Kimberly Hart Sent: Tuesday, March 17, 2015 9:15 AM To: Andrea Tapia Subject: FW: February 2015 AML/KYC Escalation Reports [I]