Case File
efta-01385862DOJ Data Set 10OtherEFTA01385862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385862
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vvri: xis
Customer Risk Type
Total a
Customers in
Scope
a
Approved
a Wks Pend
Approval
a Not
Started
a with Banker
Submitted by
Ranker.)
%
Approved
Primary
Officer
MD Mile Ago
in Process Rehected
tfigh
44S°
72
2
0
12
112
196
22
32
51%
16%
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0087258
SDNY_GM_00233442
EFTA01385862
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.