Case File
efta-efta01361920DOJ Data Set 10CorrespondenceEFTA Document EFTA01361920
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DOJ Data Set 10
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
(see attached file: Jeffrey Epstein _RDC Alert.pdf)(see attached file:
Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(see attached file: Jeffrey Epstein_PCR Alert.pdf)(see attached file: Jeffrey
Epstein __PCR Alert 2.pdf)(see attached file: Jeffrey Epstein_PCR
Alert.l.pdf)
Thanks
Ashish
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051196
CONFIDENTIAL
SDNY_GM_00197380
EFTA01361920
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