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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377093: Peter Welch and Welch (DS10)

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Internal email correspondence dated to an unspecified date regarding KYC Remediation, marked for internal use only. The email is addressed to Sheffali Welch and Cynthia Rodriguez, indicating a compliance or regulatory matter related to Know Your Customer procedures.

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Peter Welch
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PersonKeyword
Excerpt 1
Cc: Cynthia Rodriguez; Sheffali **Welch** Subject: KYC Remediation [I] Classification: For internal use only Good morning.

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Source: U.S. Department of Justice

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