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Jeffrey Epstein [I (Carl Timcke, 7/30/2018)
Title Matchefta-efta01371846
Case Filesd-10-EFTA01371846Dept. of JusticeJeffrey Epstein [I (Carl Timcke, 7/30/2018)
July 30, 20181p
Case File
sd-10-EFTA01371846Dept. of JusticeJeffrey Epstein [I (Carl Timcke, 7/30/2018)
Email
From: Carl Timcke Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for Jeffrey Epstein.pdf Classification: For Internal use only Hi K.G, I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance ties in with the approval from Chip Packard. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01371846
Pages
1
Persons
0
Integrity
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