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efta-efta01372925DOJ Data Set 10CorrespondenceEFTA Document EFTA01372925
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
Good afternoon,
lain reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account
Epstein Virgin Islands Foundation.
So that 1 may move forward with approval, can you please advise who should be designated
client?
Kind regards,
karma
F
Jcana Milligan
Associate
Regulation. Compliance and Anti-Financial Crime
Ovul3,:bv bad.
i'201 Oatc Partway, 32256 Jationvillo.11. USA
#PositiveImpact
holders am Hyperion Air LLC and the J.
as the Primary Decision Maker for each
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066838
CONFIDENTIAL
SDNY GM_00213022
EFTA01372925
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