Epstein File EFTA01950361: Perform, Corruption and Afraid (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01950361: Perform, Corruption and Afraid (DS10)

CorrespondenceDate unavailableEFTA019503611 keyword hits

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This document contains email correspondence dated October 10, 2013, discussing banking regulations and compliance procedures. The excerpt references UK banks' requests for regulatory guidance on required checks for money transmitters, and includes discussion of corruption concerns and the need to identify underlying problems before solutions can be implemented. The specific context and parties involved are not fully clear from the limited excerpt provided.

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🔑 Evidence Keywords

perform corruption afraid

📋 Key Excerpts3

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Excerpt 1

UK banks say they need more information from regulators about the checks they are required to **perform** on money transmitters.

Excerpt 2

jeevacation@gmail.com] From: Sent: Thur 10/10/2013 3:56:47 PM Subject: Re: why i'm not entering or considering this space at all i was just curious we see **corruption**

Excerpt 3

If they are **afraid** of something we need to know what it is you cannot solve the problem until you know what the problem is."