Epstein File EFTA01363773: Client and MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363773: Client and MC2 (DS10)

General DocumentDate unavailableEFTA013637731 keyword hits

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Internal bank document listing multiple client accounts and entities under wealth management review, including MC2 Holdings LLC and 1717 Hotel LLC. The document references client onboarding processes, Know Your Customer (KYC) priority assessments, and banking contacts including Nina, Davide, Joseph Sobbagh, Freddy Menjivar, and Steven J. Kassin. It indicates Southern Financial is being phased out of the client portfolio.

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🔑 Evidence Keywords

client MC2

📋 Key Excerpts5

PersonKeyword

Excerpt 1

of): Nina / Davide - can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Has the **client**

Excerpt 2

been WM Contact/ RM through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated enboarding process?

Excerpt 3

been WM Contact/ through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated enboanding process?