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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398724: Andrew (DS10)

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Email dated May 8, 2017, from Melisa Venegas with subject line 'April 2017 AML/KYC Escalation Reports,' addressed to Andrew Gallivan, Michael S. Jacoby, and Lee. The document appears to relate to anti-money laundering and know-your-customer compliance reporting.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: April 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 08 May 2017 12:16:27 - -0400 To: **Andrew** Gallivan Michael S Jacoby Lee

📄 Original Document

📄

Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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