Epstein File EFTA01372327: Hakeem Jeffries, Jeffries and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372327: Hakeem Jeffries, Jeffries and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013723272 keyword hits

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This document is an email from Daphne Cales with the subject 'Pending Responses on Rejection Cases' that includes an attachment regarding assistance needed in resolving rejection points related to KYC (Know Your Customer) compliance. The document mentions Jeffries but provides no substantive details about the nature of the rejection cases or KYC issues.

👤 Named in This Document

Hakeem Jeffries

🔑 Evidence Keywords

Southern Trust Gratitude America client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daphne Cales Subject: Pending Responses on Rejection Cases Attachments: Assistance required in resolving Rejection Points - KYC 01977695 (9.77 KB).msg; **Jeffries**

Excerpt 2

Management, LLC Rathod Overdue Rejection Mayur Quality 499760 1977700 Gratitude America Ltd Rathod Overdue Rejection with RM Mayur Quality 483883 1977695 **Southern**

Excerpt 3

**Trust** Company, Inc.