💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01359844: Client, Perform and Treat (DS10)
CorrespondenceDate unavailableEFTA013598441 keyword hits
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A professional communication discussing account management, suggesting a need to handle an account similar to how one would approach a new client, with questions about account closure and funding.
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🔑 Evidence Keywords
📋 Key Excerpts5
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 (170 words)
Opens original DOJ file on justice.gov
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