Epstein Index›Documents›EFTA01386946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386946: Submission (DS10)

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This document is a reminder regarding KYC Case #0 requiring review and submission to AML (Anti-Money Laundering) compliance, with reference to an attached email containing procedural requirements.

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submissionmoney laundering

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Just wanted to remind you that KYC Case#0 also requires your review and **submission** to AML as per attached email.

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Source: U.S. Department of Justice

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