Epstein File EFTA01405318: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405318: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014053180 keyword hits

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This is an internal compliance alert dated 2014 from a financial institution regarding a client account. The document references an alert pertaining to a woman born in 1969 or 1970 and notes that Richard Kahn is the account manager and sole authorized signer. The institution requests clarification on whether the alert pertains directly to the client and instructs forwarding the explanation to compliance.

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client

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PersonKeyword

Excerpt 1

2014 12:09:20 -0500 To: PWMUS AMLKYC Classification: For internal use only HI, The first alert pertains to a woman born in either 1969 or 1970 and our **client**

Excerpt 2

Per the attached email exchange our **client** has no relation (Richard Kahn is the manager of this account and sole authorized signer.)

Excerpt 3

Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.