Epstein Index›Documents›EFTA01376861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376861: Forced (DS10)

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This appears to be a banking communication warning about potential consequences of certain actions. The document indicates that continued behavior might result in the bank being 'forced' to remove deposit scanning privileges. The tone suggests a procedural warning to a bank client about compliance or operational issues.

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If this continues, the bank may be **forced** to remove your deposit scanning privileges. Feel free to reach out if you have any questions. Thank you.

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