Epstein Index›Documents›EFTA01398707
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398707: Andrew (DS10)

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Email dated September 12, 2017, from Samantha Harmon to Andrew Gallivan attaching Know Your Customer (KYC) compliance files from Vaishali regarding moderate risk assessments. The email is marked for internal use only and relates to trustee compliance matters.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: KYCs - DB as Trustee [I] From: Samantha Harmon Date: Tue, 12 Sep 2017 11:07:53 -0400 To: **Andrew** Gallivan Classification: For internal use only
Excerpt 2
**Andrew**, I am attaching the file from Vaishali regarding moderate risk KYCs.

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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