Epstein Index›Documents›EFTA01373577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373577: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013735770 keyword hits
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Internal compliance document referencing client account information and Know Your Customer (KYC) remediation requirements. The document identifies Southern Financial Group INC as a client requiring ACO workstream processing and KYC remediation. It appears to be a compliance tracking or audit document related to client account management procedures.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
L1 **Client** L1 **Client** ID L1 **Client** RDS ID L4 **Client** L4 **Client** ID L4 **Client** RDS ID Southern Financial Group INC,US Southern Financial Group INC,US I look
Excerpt 2
I'm working on the ACO workstream in GM and have been made aware of the below **client** (in yellow) that is due for KYC remediation but doesn't have an ACO

📄 Original Document

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Source: U.S. Department of Justice

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