💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01379237: Virgin and Procure (DS10)
CorrespondenceDate unavailableEFTA013792371 keyword hits
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A correspondence email discussing assistance with a KYC (Know Your Customer) case and the need to procure additional information.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I]
Importance: High
Hi Brad/Stewart,
As discussed yesterday, kindly **procure**
Excerpt 2
Required in solving rejection points on KYC Case#01946825 [I]
Classification: For internal use only
Vijay,
I have searched far and wide, and on the US **Virgin**
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