Epstein File EFTA01417077: Hakeem Jeffries and Jeffries (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417077: Hakeem Jeffries and Jeffries (DS10)

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Email chain from October 2018 between Richard Iarossi and Vijay-A Sawant regarding "Jeffries KYC Items" (Know Your Customer compliance documentation). Recipients include Bradley Gillin, Vinita Advani, and Daphne. The email references attached documents related to Jeffries KYC compliance, classified for internal use only.

👤 Named in This Document

Hakeem Jeffries

🔑 Evidence Keywords

classified

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Excerpt 1

Subject: RE: **Jeffries** KYC Items [I] From: Vijay-A Sawant Date: Thu, 04 Oct 2018 10:22:35 -0400 To: Richard Iarossi Cc: Bradley Gillin Vinita Advani Daphne

Excerpt 2

, Mumbai - 400063 , India EFTA01417078 From: Richard Iarossi Sent: Tuesday, October 02, 2018 11:03 PM To: Vijay-A Sawant Cc: Bradley Gillin Subject: **Jeffries**

Excerpt 3

KYC Items [I] Classification: For internal use only Hi Vijay, Please see the attached emails with corresponding documents related to **Jeffries** KYC's.