Epstein Index›Documents›EFTA01863568
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01863568: Surveillance (DS10)

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This document is a standard compliance and surveillance notice indicating that communications from the sender's firm may be monitored and read by persons other than the intended recipient as part of business activity surveillance procedures.

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🔑 Evidence Keywords
surveillance

📋 Key Excerpts2

PersonKeyword
Excerpt 1
As part of the compliance and **surveillance** of the business activities of the sender's firm, this message may be read by persons other than the intended
Excerpt 2
As part of the compliance and **surveillance** of the EFTA_R1_00265362 EFTA01863569 business activities of the sender's firm, this message may be read by

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Source: U.S. Department of Justice

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