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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406955: Booking (DS10)

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This document is an internal financial compliance notice regarding KYC (Know Your Customer) breach classification for Southern Financial, LLC, with instructions that booking matters should be directed to FFT (Financial Fraud Team). The document is marked for internal use only.

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🔑 Evidence Keywords
booking

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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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