Epstein Index›Documents›EFTA01383665
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383665: Virgin and Procure (DS10)

CorrespondenceDate unavailableEFTA013836651 keyword hits
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This is a correspondence email discussing assistance with a KYC (Know Your Customer) case numbered 01946825. The email appears to be requesting help in resolving some rejection points, though specific details are not provided. The email is marked as high importance and is addressed to individuals named Brad and Stewart.

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🔑 Evidence Keywords
procurevirgin

📋 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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Source: U.S. Department of Justice

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