Epstein Index›Documents›EFTA01401877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401877: Document from Set 10 (DS10)

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Internal communication regarding client management and due diligence, referencing a client who has undergone scrutiny at wealth management KYC (Know Your Customer) level. The message indicates management decision to continue engaging with the client despite RDC Alerts.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Matt, let's discuss this **client** and RDC Alerts, this **client** has gone through a tremendous amount of scrutiny at WM KYC level and management decision is
Excerpt 2
that we are engaging the **client**.
Excerpt 3
EFTA01401878 **Client** Management & **Client** Due Diligence EFTA01401879

📄 Original Document

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Read the full document (188 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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