Epstein File EFTA01399047: Client and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399047: Client and Classified (DS10)

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This document contains internal compliance or account management records related to client entity offboarding procedures. It describes a managed exit process for client entities identified for removal from business operations and all jurisdictions, including removal from technology platforms. The document references Know Your Customer (KYC) relevance determinations and tracking of offboarded client entities that have completed all process stages and been inactivated.

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🔑 Evidence Keywords

client classified

📋 Key Excerpts4

PersonKeyword

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account activity to establish open obligations which prevent offboard Managed Exit A process state for **client** entities identified for offboarding but

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when evidenced, complete removal of **client** entity from all businesses & jurisdictions inclusive of all tech platforms.

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) with the **client** * **Client** has been deemed to be KYC relevant by Business Managed Exit team searches in paid/public sources for the 4 below attributes