Epstein Index›Documents›EFTA01379542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379542: Forced (DS10)

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The document references a banking scenario where a client's deposit scanning privileges may be revoked if certain conditions persist. The excerpt suggests potential disciplinary action by a financial institution against a client.

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🔑 Evidence Keywords
forcedclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
If the situation continues, the bank may be **forced** to remove the client's deposit scanning privileges.

📄 Original Document

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Read the full document (184 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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