Epstein Index›Documents›EFTA01356411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356411: Submission (DS10)

CorrespondenceDate unavailableEFTA013564111 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

An internal document tracking the status of KYC (Know Your Customer) case submissions to a front office. The document shows totals of cases that are pending, completed, or out of scope, with a grand total of 821 cases across different categories.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Team FO: Front Office ** Any decrease on "Completed" totals after **submission** to FO are due to potential rejection/closing of the KYC cas DBF: DB *** ABR
Excerpt 2
Details Current KYC Case Status **Submission** to FO by TEAM Pending Completed Out of Scope * Grand Total USO 668 116 37 821 N/A 630 35 665 1.

📄 Original Document

📄

Read the full document (273 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability