Epstein Index›Documents›EFTA01363048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363048: Booking (DS10)

General DocumentDate unavailableEFTA013630481 keyword hits
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This document appears to be an internal financial or compliance record referencing a KYC (Know Your Customer) breach related to Southern Financial, LLC, with notation for FFT (Funds Transfer) booking classification. The excerpt is minimal and indicates the document is for internal use only, containing booking-related financial procedures.

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🔑 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**

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Source: U.S. Department of Justice

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