Epstein Index›Documents›EFTA01356157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356157: Offshore (DS10)

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This document is an internal communication regarding AML (Anti-Money Laundering) and onboarding procedures for the Offshore Team. The sender proposes that the AML/Onboarding Team provide client information documentation after reviewing accuracy with the Offshore Team.

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🔑 Evidence Keywords
offshoreclientmoney laundering

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Excerpt 1
After reviewing with the **Offshore** Team on the documentation and for accuracy on providing client information, I propose the AML/Onboarding Team provide

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Source: U.S. Department of Justice

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