Epstein Index›Documents›EFTA01363004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363004: Booking (DS10)

General DocumentDate unavailableEFTA013630041 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Internal document fragment from Southern Financial, LLC regarding KYC (Know Your Customer) breach classification and booking procedures for FFT (Funds Transfer). The excerpt is incomplete and does not identify specific transactions or individuals.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only In general, everything should face FFT and other **booking**

📄 Original Document

📄

Read the full document (204 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Media / Press0 views

Epstein File EFTA01199272: Holder, Brennan and Harris (DS9)

💥EFTA001486200 views

Epstein File EFTA00148620: Charles, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability