Epstein Index›Documents›EFTA01363053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363053: Booking (DS10)

Financial RecordDate unavailableEFTA013630531 keyword hits
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This document appears to be an internal financial compliance record related to Southern Financial, LLC, referencing a KYC (Know Your Customer) breach and FFT (Financial Fraud Task Force) classification protocols. The excerpt is fragmented and does not provide clear details about specific individuals, dates, or transactions. The document is marked for internal use only.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Breach_SOUTHFINANMD_Southerm 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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