Epstein File EFTA01357667: Client and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357667: Client and Deleted (DS10)

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This document is internal bank correspondence regarding RDC (Regulatory Due Compliance) alerts pertaining to Richard D Kahn, with a determination that while the alerts pertain to the client, Kahn will not become a bank client. The document includes instructions to forward compliance explanations and shows that attachments containing the RDC alert PDFs were deleted by Amanda Kirby from the database.

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🔑 Evidence Keywords

client deleted

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Hi, The below RDC alerts do pertain to our **client**. Richard D Kahn is the person in question. However, he will not be a **client** of the bank.

Excerpt 2

Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

Excerpt 3

[attachment "Richard D Kahn rdc alert.pdf' **deleted** by Amanda Kirby/db/dbcom] [attachment "Richard D Kahn rdc alert_1.pdf **deleted** by Amanda Kirby/db/dbcom