Epstein Index›Documents›EFTA01358442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358442: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013584420 keyword hits
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Internal bank communication (appears to be an email) discussing a client and RDC Alerts, indicating the client has undergone significant scrutiny at the Wealth Management (WM) Know Your Customer (KYC) level. The message references a management decision regarding continued engagement with the client and mentions discussion with someone named Matt.

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

📋 Key Excerpts2

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**.

📄 Original Document

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Read the full document (234 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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