Epstein File EFTA01372870: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372870: Professional and Money Laundering (DS10)

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This document is an approval form dated February 10-11, 2015, containing onshore and LATAM/international approvals for a client-facing professional engagement. Signatories include Paul Morris (Office Director/Business Head), Kimberly Hart, Yoonsun Chung (AML Compliance), and Gwen Hill. The form includes an anti-money laundering compliance certification confirming no suspicions of money laundering or unethical activities.

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🔑 Evidence Keywords

professional money laundering client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 2/10/2015 Paul Morris Office Director/Business Head: Kimberly Hart (Signature

Excerpt 2

Signature) AML Compliance: (Signature) Yoonsun Chung Yoonsun Chung 2/11/2015 Gwen Hill Gwen Hill 2/11/2015 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**

Excerpt 3

I confirm that I have no suspicions relating to the **money** **laundering** or unethical activities on the part of the client(s) and that I have followed all