Epstein File EFTA01299314: Client and Perform (DS10)
This document is an account opening and compliance alert record for Jeffrey E. Epstein dated August 12, 2013, noting that the prospective client has a middle name Edward and resides in New York and Florida. It documents that accounts would not be opened in Jeffrey Epstein's name and clarifies that PCR Alerts #1 and #2 pertain to a different individual (Jeffrey S Epstein, not Jeffrey E Epstein). The document includes an email from Amanda Kirby regarding RDC Alert procedures.
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