Epstein Index›Documents›EFTA01406845
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406845: Booking (DS10)

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Internal document fragment regarding KYC (Know Your Customer) breach classification for Southern Financial, LLC, with notation that matters should be directed to FFT (Financial Fraud Task Force) and other booking-related procedures. The document is marked for internal use only and contains minimal substantive information in the provided excerpt.

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🔑 Evidence Keywords
booking

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PersonKeyword
Excerpt 1
KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only In general, everything should face FFT and other **booking**

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Source: U.S. Department of Justice

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