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Epstein File EFTA01408771: Virgin (DS10)

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This document is an internal compliance or administrative note regarding KYC (Know Your Customer) record #01898372, noting a discrepancy where the country designation was listed as 'United States' but should be corrected to 'Virgin Islands' per a NAO case reference.

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virgin

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739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "**Virgin**

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