Epstein Index›Documents›EFTA01985115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01985115: Surveillance (DS10)

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A brief document containing a standard compliance and surveillance notice indicating that business communications may be monitored and read by persons other than the intended recipient as part of firm compliance procedures.

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🔑 Evidence Keywords
surveillance

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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

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Source: U.S. Department of Justice

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