Epstein Index›Documents›EFTA01416392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416392: Minor (DS10)

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This document is a brief email or message indicating that minor changes were made to a document and that a risk calculation uploaded in a KYC (Know Your Customer) filing by ABR is acceptable. The document does not contain substantive information related to the Epstein case.

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minor

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Made some **minor** changes. I think the risk calc uploaded in the KYC by ABR is fine.

📄 Original Document

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Source: U.S. Department of Justice

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