📄 Extracted Text (116 words)
Classification: For internal use only
Hi Amanda,
Attached is an alert for the party mentioned above. Please note that clearance from compliance is
required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
Jeffrey Epstein _RDC Alert
E t: Jeffrey Epstein ROC Alert.pdf Jeffrey
Epstein _RDC Alert 1.pdf Chip approval.pdf
Jeffrey Epstein_PCR Alert
Jeffrey Epstein_PCR Alert.pdf Jeffrey Epstein
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_PCR Alert 2 pdf Jeffrey Epstein_PCR Alert.1.pdf
Thanks
Ashish
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076550
CONFIDENTIAL SDNY_GM_00222734
EFTA01379220
ℹ️ Document Details
SHA-256
0adf2fd34e4f47d131caebfb588c8110a3e80e5a70b904c9bdec0ee88e9926e3
Bates Number
EFTA01379220
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0