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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360326: Perform (DS10)

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This document is an email dated November 8, 2013 at 12:56 PM from Janice Franklin to Amanda Kirby regarding a rejected Know Your Customer (KYC) compliance submission. The subject line indicates 'Your KYC has been rejected' but the excerpt does not provide details about the account holder, reason for rejection, or subsequent actions.

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Fax Email Passion to **Perform** From: Janice Franklin To: Amanda Kirby/db/ Date: 11/08/2013 12:56 PM Subject: Your KYC has been rejected Your KYC has been

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Source: U.S. Department of Justice

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