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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363968: Virgin (DS10)

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This document is an internal note regarding KYC (Know Your Customer) compliance documentation, specifically noting a discrepancy in country designation for a non-individual beneficiary. The note indicates that the country should be listed as 'Virgin' rather than 'United States' based on a NAO case reference, with KYC number 01898372.

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739 ++ Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "**Virgin**

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