Case File
efta-01361203DOJ Data Set 10OtherEFTA01361203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hi Amanda,
Attached is an alert for the party mentioned above. Please note that clearance from compliance is
required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
Jeffrey Epstein _RDC Alert
Epstein _R0C Alen 1.pef
Jeffrey Epstein_PCR Alert
_PCR Alert 2.pdf
Thanks
Ashish
Jeffrey Epstein _R0C Alert.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert.pdf
Jeffrey Epstein_PCR Alert.l.pdf
Jeffrey
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050208
CONFIDENTIAL
SDNY_GM_00196392
EFTA01361203
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