💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01400661: Co-conspirator and Client (DS10)
DS10Date unavailableEFTA014006611 keyword hits
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excerpts
DOJ disclosure document alleging Michael Vila as a co-conspirator in an unspecified case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Michael Vila
Andrew Kisz
Andrea Klingenberg
Classification: For internal use only
Hi,
The attached alert does pertain to our client.
was accused as a
co-conspirator
Excerpt 2
0400
To: PWMUS AMLKYC
Cc: Michael Vila
Andrew Kisz
Andrea Klingenberg
Classification: For internal use only
Hi,
The attached alert does pertain to our **client**
Excerpt 3
She will have no authority over this account and will not be a
**client** of the bank.
📄 Original Document
📄
Read the full document (253 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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