📄 Extracted Text (54 words)
with the wrong country. Should be US Virgin Islands, not "Liechtenstein".
5. Please add a Case Comment stating what recently approved KYC has due diligence
searches for Jeffrey Epstein and his source of wealth.
To view the KYC click here https://na4.salesforce.com/5006000000SaX2b
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050267
CONFIDENTIAL SDNY_GM_00196451
EFTA01361228
ℹ️ Document Details
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EFTA01361228
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1