Epstein Index›Documents›EFTA01385237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385237: Forced (DS10)

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A bank communication warning that deposit scanning privileges may be removed if certain conditions continue. The document appears to be a routine banking notice regarding account compliance or operational procedures. No specific individuals, dates, or financial amounts are identified in the excerpt.

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Excerpt 1
If this continues, the bank may be **forced** to remove your deposit scanning privileges. Feel free to reach out if you have any questions. Thank you.

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