Epstein Index›Documents›EFTA01373644
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373644: Booking (DS10)

General DocumentDate unavailableEFTA013736441 keyword hits
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excerpts

This document appears to be a compliance or risk assessment form related to a booking, containing fields for risk level designation (Moderate/High Risk), exception approval, Know Your Customer (KYC) status, and case ownership information. No specific transaction details, names, or dates are provided in the excerpt.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Moderate Risk Reason for Rush (If applicable) High Risk Exception Expires Relationship Reason for Number Exception (If Applicable) Case Owner Approved KYC **Booking**

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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