Epstein Index›Documents›EFTA01363008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363008: Booking (DS10)

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This document is an internal compliance or administrative record noting a KYC (Know Your Customer) breach related to Southern Financial, LLC, with classification for internal use only. It references booking procedures and FFT (Funds Transfer) routing requirements.

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booking

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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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