Epstein Index›Documents›EFTA01357907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357907: Deleted (DS10)

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An email message referencing KYC (Know Your Customer) compliance documents and a deleted PDF attachment titled 'Darren Signing Authority LOA.pdf.' The sender indicates they will resubmit all KYC documents the following morning and are providing a missing attachment for rejected submissions.

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will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" **deleted**

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Source: U.S. Department of Justice

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