Epstein Index›Documents›EFTA01393713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393713: Professional (DS10)

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This document contains a definition or regulatory reference regarding foreign political figures, describing them as persons who are widely and publicly known or actually known to maintain an unusually close personal or professional relationship. The excerpt appears to be from a compliance or regulatory document.

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🔑 Evidence Keywords
professional

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PersonKeyword
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foreign political figure is a person who is widely and publicly known (or actually known by the Subscriber) to maintain an unusually close personal or **professional**

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Source: U.S. Department of Justice

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