Epstein File EFTA01425082: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425082: Perform (DS10)

General DocumentDate unavailableEFTA014250821 keyword hits

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This document outlines due diligence and research procedures for banking compliance, including instructions to provide summaries to a banker identified as 'RC' for review and to perform Google searches on account holders and ultimate beneficial owners (UBOs). The document references due diligence systems including PEP (Politically Exposed Persons), Lexus/Nexus, and negative news databases (PCR, RDC, BIS), with requests to be submitted to the Jaipur team and cross-referenced to EFTA01425084. The document appears to be internal banking compliance guidance with no specific individuals or transactions detailed.

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🔑 Evidence Keywords

perform Google PEP Politically Exposed Person beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Provide Summary to Banker / RC to review Google Search: **Perform** a google search on Account Holders and UBOs.

Excerpt 2

Due Diligence / Research: PEP, Lexus/Nexus / Negative news (Systems/ DBs used: PCR, RDC, BIS) - submit requests to the Jaipur team and EFTA01425084 **perform**