Epstein Index›Documents›EFTA01355940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355940: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013559400 keyword hits
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This document is a compliance tracking sheet listing pending client Know Your Customer (KYC) and remediation actions. It contains names including Jamaal and Joe with associated due dates in June 2019 and remediation statuses. The document appears to be an internal compliance checklist for financial institution client onboarding and verification procedures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pending with COB **Client** Name KYC Type Status Action COB Due Date Responsible Remediation COB Jamaal 6/19/2019 Remediation COB Jamaal 06/19/2019 Refresh
Excerpt 2
COB Joe 6/21/2019 Remediation COB Joe 6/14/2019 Remediation COB Remediation COB Jamaal 6/21/2019 Pending with Business **Client** Name KYC Type Status Extension

📄 Original Document

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Source: U.S. Department of Justice

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