Epstein File EFTA01358415: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01358415

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358415: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013584150 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Internal email correspondence discussing client onboarding and compliance matters, with the sender requesting discussion with Matt regarding a client and RDC (Remote Deposit Capture) alerts. The email notes the client has undergone significant scrutiny at Wealth Management KYC (Know Your Customer) level and references a management decision to proceed with client engagement. The sender requests acknowledgment of compliance hits and confirmation to proceed with onboarding. The document is marked confidential pursuant to Federal Rules.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Matt, let's discuss this **client** and RDC Alerts, this **client** has gone through a tremendous amount of scrutiny at WM KYC level and management decision is

Excerpt 2

that we are engaging the **client**.

Excerpt 3

Can you acknowledge these hits and confirm that you would like to proceed with onboarding the **client**? Thanks, CONFIDENTIAL - PURSUANT TO FED. R.