Epstein File EFTA01356788: Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356788: Classified (DS10)

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This document contains information about client entity offboarding processes and Know Your Customer (KYC) records management. The excerpt references a count of client entities that have completed offboarding stages and been inactivated in KYC records. No specific client names, dates, or transaction amounts are provided in the excerpt.

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🔑 Evidence Keywords

classified client

📋 Key Excerpts1

PersonKeyword

Excerpt 1

client entity A count of client entities which have completed all offboarding process stages, and are Offboarded inactivated through to KYC Records - **classified**