Epstein Index›Documents›EFTA01362540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362540: Submission (DS10)

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Email exchange referencing communications with individuals named Damien and Ellenoi regarding PEP (Politically Exposed Person) designation as part of a WM (Wealth Management) KYC (Know Your Customer) submission process. The sender clarifies a discrepancy about whether the PEP designation was included in the submission.

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🔑 Evidence Keywords
submissionPEPPolitically Exposed Person

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I exchanged emails with Damien and contrary what Ellenoi mentioned, Damian said the PEP designation was part of the WM KYC **submission**.

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Source: U.S. Department of Justice

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