Epstein File EFTA01374258: Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374258: Perform and Deleted (DS10)

Financial RecordDate unavailableEFTA013742581 keyword hits

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Similar to the previous document, this record shows deleted attachments related to Enhanced Due Diligence (EDD) templates, Anti-Money Laundering (AML) answers, and Customer Identification Program (CIP) documents. The files were deleted by Dmitri Saks, suggesting systematic removal of financial compliance documentation.

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deleted perform money laundering

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Excerpt 1

EDD Template and 5 AML answers [attachment "EDD template and 5 AML answers.pdf deleted by Dmitri Saks/db/dbcom] CIP Document [attachment "1 - CIP Doc.pdf

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' deleted by Dmitri Saks/db/dbcom] Physical Email [attachment "CIP e-mail.pdf" deleted by Dmitri Saks/db/dbcom] CP Proof [attachment "CP Proof.pdf" deleted

Excerpt 3

Passion to **Perform** Sujith Shetty 12/15/2014 03:49:38 PM--Classification: For internal use only Hi Team, Attached below is the EDD Package for RID - ONB