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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360338: Client and Deleted (DS10)

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This document is an internal email regarding RDC (Regulatory Data Center) alerts pertaining to Richard D. Kahn. The sender clarifies that while Kahn is not directly a client of the bank, an account is being opened for a trust of which he is a trustee. The email includes instructions to forward alert explanations to compliance and references two deleted PDF attachments related to Kahn's RDC alert.

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🔑 Evidence Keywords
clientdeleted

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Classification: For internal use only Hi, The below RDC alerts do pertain to our **client**. Richard D Kahn is the person in question.
Excerpt 2
However, he will not be a **client** of the bank. We are opening an account for a trust, for which he is a trustee.
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

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Source: U.S. Department of Justice

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