Epstein Index›Documents›EFTA01355506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355506: Professional (DS10)

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This document contains regulatory or compliance language defining a foreign political figure as a person widely and publicly known to maintain an unusually close personal or professional relationship with another party. The excerpt appears to be from a compliance or due diligence document related to financial regulations or subscriber obligations.

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🔑 Evidence Keywords
professional

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PersonKeyword
Excerpt 1
foreign political figure is a person who is widely and publicly known (or actually known by the Subscriber) to maintain an unusually close personal or **professional**

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Source: U.S. Department of Justice

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