Epstein File EFTA01434497: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01434497: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014344970 keyword hits

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excerpts

Internal correspondence marked 'Strictly Confidential' among bank employees Martin Zeman, Keith Buckholz, Stewart Oldfield, Xavier Avila, and Daniel E. Kaiser regarding Jeffrey Epstein as a client. The communication discusses Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance procedures, with approval contingent on no further concerns being identified through these compliance reviews.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Martin Zeman Keith Buckholz Cc: Stewart Oldfield i Xavier Avila >, Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a **client**

Excerpt 2

Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML **client** adoption".

Excerpt 3

If there are new concerns regarding the **client**, please let me know so I can escalate.