Epstein Index›Documents›EFTA01405074
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405074: Andrew and Virgin (DS10)

CorrespondenceDate unavailableEFTA014050741 keyword hits
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excerpts

Correspondence from Andrew Kisz, an Associate AML Compliance Officer at DB Services in New Jersey, regarding a Virgin Islands-incorporated LLC client. The document appears to be a business communication with an embedded image, discussing compliance matters related to the offshore entity.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
virginclientoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Our client is a **Virgin** Islands Company that is incorporated as an LLC.
Excerpt 2
Kind regards, **Andrew** Kisz (Embedded image moved to file: pic27242.gif) **Andrew** Kisz Associate AML Compliance Officer DB Services New Jersey, Inc.

📄 Original Document

📄

Read the full document (346 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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