Epstein Index›Documents›EFTA01356774
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356774: Ted Lieu and Lieu (DS10)

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Document containing image file references (pic01376.gif, pic27452.gif, pic29936.gif) marked for internal use only, with a note referencing a KYC (Know Your Customer) team and the phrase 'in lieu of.' The excerpt suggests this is an internal business communication with minimal substantive detail.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
pic01376.gif; pic27452.gif; pic29936.gif Classification: For internal use only You should speak to the KYC team to figure out what they would accept in **lieu**

📄 Original Document

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Source: U.S. Department of Justice

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