Epstein Index›Documents›EFTA01372650
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Epstein File EFTA01372650: Documentary (DS10)

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A document outlining compliance procedures for file assessment, including sections on documentary and non-documentary verification of identification, CIP notification, OFAC checks, and enhanced due diligence requirements. The document appears to be an internal compliance checklist or procedural form with no specific individuals or transactions identified.

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🔑 Evidence Keywords
documentary

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Files to be checked for functional aspects as listed on the Quarterly NCA File Assessment Form: CIP Notification Broker Identification **Documentary** Verification
Excerpt 2
of Identification OFAC PCR check PCR alerts Non-**Documentary** Verification of Identification CIP Identity Verification Checklist Enhanced Due Diligence

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Source: U.S. Department of Justice

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