Epstein Index›Documents›EFTA01356298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356298: Submission (DS10)

Financial RecordDate unavailableEFTA013562981 keyword hits
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This document is a financial or compliance record containing a KYC (Know Your Customer) update with fields for GCIS relationship, customer information, relationship owner, submission date, customer type, and risk number. This appears to be a banking or financial institution compliance document related to customer due diligence.

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🔑 Evidence Keywords
submissionclient

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KYC Update GCIS Relationship FO Customer Client Since Customer Due Customer RISK * Type Customer Relationship **Submission** Name Date Owner Date Number Number

📄 Original Document

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Source: U.S. Department of Justice

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