Epstein File EFTA01399500: Client and Classified (DS10)

Epstein Index›Documents›EFTA01399500

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399500: Client and Classified (DS10)

General DocumentDate unavailableEFTA013995001 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document appears to be a classified record related to a client entity offboarding process. The document references a completed offboarding process and client inactivation through Know Your Customer (KYC) records. Specific details are limited due to the classified nature of the document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

classified client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

client entity Offboarded A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified

Excerpt 2

2019 15:22:30 -0400 To: Ian Salters i Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of **client**

Excerpt 3

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