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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356511: Classified (DS10)

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This document contains information about client entity offboarding processes and Know Your Customer (KYC) records management. It references a count of client entities that have completed all offboarding process stages and are classified as inactivated through KYC Records, though specific details are redacted.

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classifiedclient

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PersonKeyword
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client entity A count of client entities which have completed all offboarding process stages, and are Offboarded inactivated through to KYC Records - **classified**

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Source: U.S. Department of Justice

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