📄 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
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Epstein _RDC Alert 1.pdf Chip approval.pdf
Jeffrey Epstein_PCR Alert
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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-0081238
CONFIDENTIAL SDNY_GM_00227422
EFTA01382017
ℹ️ Document Details
SHA-256
15e1b2e86906e73b13bf5e917c325f8767f72ffe9f7dea5344248d865367e143
Bates Number
EFTA01382017
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0