Epstein File EFTA01399486: Classified and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399486: Classified and Client (DS10)

CorrespondenceDate unavailableEFTA013994861 keyword hits

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The document appears to be an internal review process for client management, specifically discussing client entity removal procedures. It references a review process involving multiple employees and outlines steps for client exit, including checks and removal from business platforms when certain conditions are met.

👤 Named in This Document

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🔑 Evidence Keywords

client classified

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2019 15:40:54 -0400 To: Ian Salters i Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of **client**

Excerpt 2

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

Excerpt 3

) 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