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Epstein File EFTA01356409: Submission (DS10)

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This document is an internal team communication regarding Front Office (FO) submission procedures and case management. It notes that decreases in 'Completed' totals after submission to FO may result from potential rejection or closing of Know Your Customer (KYC) Office cases.

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Team FO: Front ** Any decrease on "Completed" totals after **submission** to FO are due to potential rejection/closing of the KYC Office case.

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Source: U.S. Department of Justice

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