Epstein File EFTA01191855: Austin, Passenger Manifest and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01191855: Austin, Passenger Manifest and Client (DS9)

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This document appears to be a brief excerpt about passenger manifest screening procedures, indicating that all travelers must be screened against the SDN List and other applicable U.S. regulations upon receipt of a passenger manifest.

👤 Named in This Document

Lloyd Austin

🔑 Evidence Keywords

passenger manifest client RICO professional overnight manifest handler driver passport

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Upon receipt of the passenger manifest, all travelers and customers must be screened against the SDN List and other applicable U.S.

Excerpt 2

UWA is responsible for screening the potential **client** by reviewing the following: 1. Identity of the **client** (passport and driver's license); 2.

Excerpt 3

OFAC authorization issued to **client** and supporting documents (such as the OFAC specific license); and 4.