Epstein Index›Documents›EFTA01363004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363004: Booking (DS10)

General DocumentDate unavailableEFTA013630041 keyword hits
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Internal document fragment from Southern Financial, LLC regarding KYC (Know Your Customer) breach classification and booking procedures for FFT (Funds Transfer). The excerpt is incomplete and does not identify specific transactions or individuals.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only In general, everything should face FFT and other **booking**

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Source: U.S. Department of Justice

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