Epstein Index›Documents›EFTA01406895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406895: Booking (DS10)

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This document is an email exchange discussing booking systems and NAC (Know Your Customer) compliance matters. It references a KYC breach involving Southern Financial, LLC and discusses internal financial routing procedures related to booking systems and FFT (Funds Transfer) protocols.

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🔑 Evidence Keywords
booking

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Can we have anoher call rhis thursday to go through some NAC thoughts and also the **booking** systems pls?
Excerpt 2
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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