Epstein File EFTA01418651: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418651: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014186510 keyword hits

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This document contains a table or database listing with client information including 'L1 Client,' 'L4 Client,' and references to Southern Financial Group INC (US). The excerpt mentions KYC remediation requirements and an ACO workstream in GM, indicating compliance or account management documentation. No dates or specific financial amounts are provided.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

L1 **Client** L1 **Client** ID L1 **Client** RDS ID L4 **Client** L4 **Client** ID L4 **Client** RDS ID Southern Financial Group INC, US Southern Financial Group INC, US EFTA01418652

Excerpt 2

I'm working on the ACO workstream in GM and have been made aware of the below **client** (in yellow) that is due for KYC remediation but doesn't have an ACO