esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
122 results for “
"Epstein KYC"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01357427
Dataset 10
2014-03-03
1p
136w
Subject:
1.
Epstein KYC
Updates: Additional signer II)
From:
Janice Frankla
To:
Amanda Kir
From: Janice Frankla Sent: 3/3/2014 9:26:40 AM To: Amanda Kir Subject: 1.
Epstein KYC
Updates: Additional signer II) Attachments pic10722.gif; pic24271.gif; pic19611.gif; pic18990.gif; pic30338.gif; pic21641.gif; pic23258.gif; pic19047.gif; pic02352.gif; pic09658.gif; pic00479.gif; pic25302.gif; pic32683.gif; pic10002.gif Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pi c10722…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357427.pdf
EFTA01421186
Dataset 10
2018-11-20
7p
746w
Subject:
Epstein clearance
From:
Stewart Oldfield ‹ >
To:
Daniel-E Kaiser
…October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin Stewart Oldfield > Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421186.pdf
EFTA01362463
Dataset 10
1p
239w
Subject:
Southern Financial/
Epstein KYC
Remediation Ilj
Subject: Southern Financial/
Epstein KYC
Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to Epstein's office with one email. Thank you. We require Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362463.pdf
EFTA01360659
Dataset 10
2014-03-04
1p
234w
Subject:
Re: J.
Epstein KYC
Updates: Additional signer [I]
From:
Amanda Kirby
To:
Janice Franklin [IIMEINIMIllml
From: Amanda Kirby Sent: 3/4/2014 10:56:17 AM To: Janice Franklin [IIMEINIMIllml Subject: Re: J.
Epstein KYC
Updates: Additional signer [I] Attachments pic24840.gif; pic20339.gif; pic12921.gif; pic17156.gif; pic22333.gif; pic12535.gif; pic26828.gif; pic06578.gif; pic18301.gif; pic24472.gif; pic18948.gif; pic27899.gif; pic11794.gif; pic15051.gif; pic31440.gif; pic17824.gif; pic19527.gif; pic11265.gif; pic30452.gif; pic18470.gif; pic11549.gif; pic26756.gif; pic23452.gif; pic09690.gif Classification: For internal use only Janice, Ok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360659.pdf
EFTA01360662
Dataset 10
2014-03-03
1p
311w
Subject:
Re: J.
Epstein KYC
Updates: Additional signer [I]
From:
Janice Franklin
To:
Amanda Kirby
Date: 03/03/2014 12:30 PM Subject: Re: J.
Epstein KYC
Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! i spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants Darren to be able to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360662.pdf
EFTA01357485
Dataset 10
2014-03-03
1p
302w
Subject:
Re: J.
Epstein KYC
Updates: Additional signer [I]
From:
Janice Franklin
To:
Amanda Kirby
IRe: J.
Epstein KYC
Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! I spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal account and he wants Darren to be able to sign for them. I also am still under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357485.pdf
EFTA01360682
Dataset 10
2014-03-04
1p
193w
Subject:
Re: J.
Epstein KYC
Updates: Additional signer [I]
From:
Janice Franklin
To:
Amanda Kirby
From: Janice Franklin Sent: 3/4/2014 9:32:02 AM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: J.
Epstein KYC
Updates: Additional signer [I] Attachments: pic04719.gif; pic16998.gif; pic07579.gif; pic26979.gif; pic20930.gif; pic18863.gif; pic21050.gif; pic07507.gif; pic11465.gif; pic03928.gif; pic19266.gif; pic26991.gif; pic25371.gif; pic23471.gif; pic23196.gif; pic06024.gif; pic06295.gif; pic32547.gif; pic06855.gif; pic29877.gif; pic20555.gif; pic29085.gif classification: For internal use only Amanda: we would a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360682.pdf
EFTA01355602
Dataset 10
2019-07-10
1p
105w
Subject:
Epstein [IJ
From:
Natalie Barak
To:
Stewart 0ldfield
…Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC
August 2013.pdf; image001.gif Classification: For Internal use only Here's a few dots 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. Natalie Bank trice President I Relationship Officer Deutsche Bank Wealth Management Deorsche BankInn Con pang Antentas 10154 .5ecteltet offered through Deutache Bang Sec;urithc Ltc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355602.pdf
EFTA01401177
Dataset 10
2014-03-04
14p
1,929w
Subject:
Re: J.
Epstein KYC
U dates: Additional signer (I)
From:
Janice Franklin >
To:
Amanda Kirby
Subject: Re: J.
Epstein KYC
U dates: Additional signer (I) From: Janice Franklin > Date: Tue, 04 Mar 2014 11:25:46 -0500 To: Amanda Kirby Classification: For internal use only Ok. Just to clarify. The email below should read "we would not a rove a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over her account." Regards, Janice P. Franklin (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401177.pdf
EFTA01369254
Dataset 10
2018-10-18
1p
325w
Subject:
FW: Epstein - negative media [II
From:
Stewart Oldfield [
To:
Andrew Gallivan I ; Kimberly Hart
…PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media (I) Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369254.pdf
EFTA01374684
Dataset 10
2018-10-18
1p
231w
Subject:
RE: Epstein - negative media [I]
From:
Richard larossi
To:
Kimberly Hart <
…22 PM To: Kimberly Hart < Cc: Bradley Gillin < ; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374684.pdf
EFTA01375132
Dataset 10
2018-10-18
1p
200w
Subject:
RE: Epstein • negative media (lj
From:
Richard larossi
To:
Kimberly Hart
…October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin < Stewart Oldfield Subject: RE: Epstein • negative media (lj Classification: For Internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375132.pdf
EFTA01430925
Dataset 10
2018-11-14
6p
718w
Subject:
Re: Epstein - ne ative media [I] [C]t
From:
Bradley Gillin
To:
Stewart Oldfield
…2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin ; Stewart Oldfield > Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430925.pdf
EFTA01384810
Dataset 10
2018-10-18
1p
260w
Subject:
RE: Epstein - negative media [I
From:
Richard larossi
To:
Kimberly Hart <
…PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For Infernal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384810.pdf
EFTA01402372
Dataset 10
2015-10-05
6p
655w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Jj Litchford ‹ >
To:
Vaishali-P Mehta ‹ >
…Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey
Epstein (KYC
01469735). This alert is for Jeffrey S. Epstein, our client is Jeffrey Edward Epstein, so…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402372.pdf
EFTA01379129
Dataset 10
2018-11-07
1p
278w
Subject:
FW: Epstein - negative media [II
From:
Stewart Oldfield
To:
Andrew Gallivan Kimberly Hart
…easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin tewart Oldfield Subject: RE: Epstein - negative media Elj Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379129.pdf
EFTA01402193
Dataset 10
2015-10-05
4p
411w
Subject:
RE: PCR Alert - Jeffrey Epstein [I]
From:
Armen Brash ‹ >
To:
Jj Litchford ‹ >
…Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey
Epstein (KYC
01469735). This alert is for Jeffrey S. Epstein, our client is Jeffrey Edward Epstein, so…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402193.pdf
EFTA01429740
Dataset 10
2018-11-07
8p
794w
Subject:
RE: Epstein - ne ative media [I]
From:
Stewart Oldfield
To:
Kimberly Hart
…October 18. 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin Stewart Oldfield Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. EFTA01429744 As this occurred after your approval on 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429740.pdf
EFTA01422803
Dataset 10
2018-10-31
6p
721w
Subject:
Re: Epstein - ne ative media [I]
From:
Stewart Oldfield
To:
Kimberly Hart e >
…18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin ; Stewart Oldfield Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422803.pdf
EFTA01432125
Dataset 10
2018-11-15
9p
967w
Subject:
RE: Epstein - ne ative media [C] [I]
From:
Mayur Rathod
To:
Daphne Cales
…October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradle Gillin Stewart Oldfield Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/
Epstein KYC
remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432125.pdf
1–20 of 122 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Results by Dataset
122 total
Set 9
4
Set 10
118