Epstein Index›Documents›EFTA01388782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388782: Submission (DS10)

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This is a reminder email regarding KYC Case #01977700, which requires review and submission to AML (Anti-Money Laundering) as per an attached email. The document appears to be internal compliance correspondence related to Know Your Customer procedures.

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🔑 Evidence Keywords
submissionmoney laundering

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Excerpt 1
Just wanted to remind you that KYC Case#01977700 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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