Epstein File EFTA01409043: Andrew, Client and Israel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409043: Andrew, Client and Israel (DS10)

CorrespondenceDate unavailableEFTA014090431 keyword hits

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This document is an internal compliance correspondence dated March 16, 2017, regarding account 42953715 for HBRK Associates, Inc., with case number 141374. The client provided responses indicating a $40,000 contribution on March 16, 2017, to Achrayut Leumit Ltd at Bank Leumi Le Israel, described as contributions for a public policy organization in Israel, with the relationship to the account identified as a friend.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Israel

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, **Client**: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Cynthia

Excerpt 2

Will follow up with the **client** today.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01409046