Epstein File EFTA01356228: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356228: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013562280 keyword hits

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A compliance or client management document containing Know Your Customer (KYC) status tracking information. The document lists multiple action items related to client clarifications, tax remediation issues, MIFID compliance, and NCA (National Competent Authority) requirements, with repeated references to obtaining information from clients.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Name KYC Type Status Extension **Client** to provide clarification to AFC question Extension With business to obtain from **client** Remediation Tax issue, MIFID

Excerpt 2

opt-out NCA With business to obtain from **client** NCA With business to obtain from **client** Refresh With business to obtain from **client** Extension With business

Excerpt 3

from **client**.