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"AML Clearance"
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EFTA01379884
Dataset 10
1p
39w
Additional Rejection: Please attached
AML Clearance
for negative information related to Jennifer's connection to the Jeffrey Epstein criminal matter To view the MC click here https://na4.salesforce.com/5006000000vDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077770 CONFIDENTIAL SDNY_GM_00223954 EFTA01379884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379884.pdf
EFTA01375512
Dataset 10
2018-06-01
1p
135w
Subject:
Clearance Required on RDC Alert _Richard D Kahn
From:
Vijay-A Sawant
To:
PWMUS AMLKYC
…pdf; RDC_alert_Richard O Kahn.pdf;
AML Clearance
on RDC alert Richard Kahn and PCR alert Darren indyke.pdf;
AML Clearance
on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on Richard D Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Ell, DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375512.pdf
EFTA01435668
Dataset 10
2018-05-23
14p
3,382w
…the past, please make a note here. Same to be done regarding any alerts & negative media on RP's.
AML clearance
on PCR & RDC alerts Previously Approved KYC Case# 1704382 Completed by Vijay Sawant Date 5/23/2018 PRIVATE COMPANIES (EXCLUDING LIMITED LIABILITY COMPANIES) For Account The Pierre Trust Account Holder Name & GCIS# Southern Trust Company, Inc Grantor Caroline Sophie Camille Lang Scanned Copy of a certificate of due formation and organisation (e.g. certificate of incorporation/registration) Yes, screenshot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435668.pdf
EFTA01360421
Dataset 10
2015-08-28
1p
296w
…TRUST INC: No negative media Court Case — Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the
AML Clearance
attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial. the company it merged into. This alert has been cleared by Compliance and is attached Court Cases are closed E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360421.pdf
EFTA01365197
Dataset 10
2015-08-28
1p
296w
…TRUST INC: No negative media Court Case — Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the
AML Clearance
attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial. the company it merged into. This alert has been cleared by Compliance and is attached Court Cases are closed E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365197.pdf
EFTA01404991
Dataset 10
2013-09-04
1p
32w
Subject:
Jeffrey Epstein [I]
From:
Amanda Kirby <
To:
Michael Vila ‹ >
Subject: Jeffrey Epstein [I] From: Amanda Kirby < Date: Wed, 04 Sep 2013 16:16:27 -0400 To: Michael Vila ‹ > Classification: For internal use only (See attached file: JEE
AML Clearance
.pdf) EFTA01404991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404991.pdf
EFTA01365143
Dataset 10
2015-08-28
1p
296w
…TRUST INC: No negative media Court Case — Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the
AML Clearance
attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This alert has been cleared by Compliance and is attached Court Cases are dosed E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365143.pdf
EFTA01255924
Dataset 9
2018-06-01
2p
308w
Subject:
CLEARED: RDC Alert _ Jeffrey Edward Epstein [I]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
… Stewart Oldfield Subject: CLEARED: RDC Alert _ Jeffrey Edward Epstein [I] Attachments: RDC_alert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf;
AML Clearance
on PCR & RDC Alert Jeffrey Epstein 2013.pdt
AML Clearance
on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED RDC Alert Jeffrey Edward Epstein.pdf, Chip Packard Approval - Jeffrey Epstein.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Memel use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255924.pdf
EFTA01299297
Dataset 10
2018-08-20
2p
280w
Subject:
CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II
From:
Velmir Vejzovic
To:
Alka Babu
…August 20, 2018 8:27 PM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: RDC ALERT Jeffrey Edward Epstein.pdf,
AML Clearance
on PCR & RDC Alert Jeffrey Epstein 2013.pdf;
AML Clearance
on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED RDC Alert Jeffrey Edward Epstein.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Classification: For Internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Jeffrey Edward…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299297.pdf
EFTA01360381
Dataset 10
1p
91w
…Has there been a client meeting with RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. OW descriptions are not sufficient, please provide more in ormation. Is SOW the same as Is she a dependent? Please specify. RESOLVED Additional Rejection: Please attached
AML clearance
for negative information related to To view the KYC click here https://na4.salesforce.com/5006000000VDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048693 CONFIDENTIAL SDNY_GM_00194877 EFTA01360381
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360381.pdf
EFTA01361201
Dataset 10
2013-09-04
1p
47w
Subject:
Jeffrey Epstein [I]
From:
Amanda Kirb •
To:
Michael Vila
From: Amanda Kirb • Sent: 9/4/2013 4:16:27 PM To: Michael Vila Subject: Jeffrey Epstein [I] Attachments: JEE
AML Clearance
.pdf classification: For internal use only (See attached file: JEE AML Cl ea rance pd f) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050205 CONFIDENTIAL SDNY_GM_00196389 EFTA01361201
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361201.pdf
EFTA01370709
Dataset 10
2013-11-11
1p
226w
Subject:
CLEARED: RDC Alert _ Richard D Kahn (I)
From:
Carl Timcke
To:
Vijay-A Sawant
…CC: PWMUS AMLKYC ; Bradley Gillin I 1; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn (I) Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert _Richard D Kahn.pdf;
AML Clearance
on Richard Kahn RDC alert.pdf Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370709.pdf
EFTA01370826
Dataset 10
2013-08-13
1p
223w
Subject:
CLEARED: RDC Alert _Jeffrey Edward Epstein III
From:
Carl Timcke
To:
Vijay-A Sawant I
… Stewart Oldfield Subject: CLEARED: RDC Alert _Jeffrey Edward Epstein III Attachments: RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf;
AML Clearance
on PCR & RDC Alert Jeffrey Epstein 2013.pdf;
AML Clearance
on PCR & RDC Alert Jeffrey Epstein.pdf; CLEARED RDC Alert Jeffrey Edward Epstein.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370826.pdf
EFTA01371137
Dataset 10
2018-06-01
1p
123w
Subject:
Clearance Required for Fircosoft Alert _ Darren K Indyke
From:
Vijay-A Sawant....M.Milil.
To:
PWMUS AMLKYC
…Gillin Subject: Clearance Required for Fircosoft Alert _ Darren K Indyke Attachments: Fircosoft_alert_Darren K Indyke.pdf;
AML Clearance
on RDC alert Richard Kahn and PCR alert Darren Indyke.pdf Hello Team, We are seeking your updated approval for the attached Fircosoft alert on Jeffrey Epstein relating to KYC Case Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group Wealth Management Bl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371137.pdf
EFTA01365205
Dataset 10
2015-08-28
1p
281w
…our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case — Not our client FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client He has been cleared of posing a reputational risk as shown by the
AML Clearance
attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365205.pdf
EFTA01361071
Dataset 10
2013-12-12
1p
118w
Subject:
Your KYC has been rejected
From:
Jacqueline Lightbody
To:
Amanda Kirby[-
…and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as a Is she a dependent? Please specify. RESOLVED Additional Rejection: Please attached
AML Clearance
for negative information related to connection to the Jeffrey Epstein criminal matter To view the KYC click here https://na4.salesforce.com/5006000000vDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049885 CONFIDENTIAL SDNY_GM_00196069 EFTA01361071
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361071.pdf
EFTA01398280
Dataset 10
2019-07-10
1p
90w
Subject:
Epstein [I]
From:
Natalie Barak <ffi
To:
Stewart Oldfield
Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the
AML clearance
. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398280.pdf
EFTA01409514
Dataset 10
2015-08-28
17p
2,167w
…TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the
AML Clearance
attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This alert has been cleared by Compliance and is attached Court Cases are closed E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409514.pdf
EFTA01299277
Dataset 10
2018-06-01
2p
301w
Subject:
CLEARED: RDC Alert _ Richard D Kahn [1]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
…PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf,
AML Clearance
on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299277.pdf
EFTA01361090
Dataset 10
2013-12-13
1p
176w
112/13/2013 09:30 AM I Subject: I IFw: Your KYC has been rejected classification: Public Good Morning, I just saw that Jacqueline is out of the office today. can you please help with this KYC issue? Jacqueline rejected one asking for
AML clearance
for negative information regarding our client but there is no negative information. Not on the research report nor when I Google her name. Below is her research report and the KYC it is 01161376. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361090.pdf
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