Epstein File EFTA01372849: Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372849: Documentary (DS10)

Financial RecordDate unavailableEFTA013728491 keyword hits

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This is a financial account file assessment document from Q4 2015 containing a checklist of compliance and verification requirements, including sections for documentary evidence, CIP (Customer Identification Program) procedures, controlling persons review, and UBO (Ultimate Beneficial Owner) verification. The document does not reference any specific individuals or transactions.

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documentary beneficial owner

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Excerpt 1

Account File Assessment Q4 2015 Review Account Number Approval Date Risk Level Physical Address DOB Entity Type EIN / TIN Notification Applied for TIN/EIN **Documentary**

Excerpt 2

Non- **Documentary** CIP Controlling Persons oan Review Verification Evidence of Existence of UBO UBO CIS I PE Questionnaire RDC / OFAC PCR Qualitative Review