Epstein Index›Documents›EFTA01359602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359602: Client, Perform and Money Laundering (DS10)

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An internal document discussing account management procedures, focusing on how to handle a specific account. The text suggests investigating why an account was closed and whether it was ever funded. The language implies a review of financial or client account processes.

👤 Named in This Document
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🔑 Evidence Keywords
treatclientperformmoney launderingasset

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Essentially, you have to **treat** it the way you'd **treat** a brand new client. Why did the account close? Was it ever funded?
Excerpt 2
Essentially, you have to treat it the way you'd treat a brand new **client**. Why did the account close? Was it ever funded?
Excerpt 3
Please note that this is a high risk **client** and the KYC will need to be reviewed by AML Compliance; I've cc'd them so they are aware of the rush.

📄 Original Document

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Read the full document (212 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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