Epstein Index›Documents›EFTA01416969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416969: Minor (DS10)

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This document is a brief email or message noting that minor changes were made and that a risk calculation uploaded in a KYC (Know Your Customer) file by ABR is acceptable. The word 'minor' refers to small revisions in what appears to be a financial or compliance document.

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Made some **minor** changes. I think the risk calc uploaded in the KYC by ABR is fine.

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Source: U.S. Department of Justice

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