EFTA01361203

Dataset 10

Undated1 page111 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361203.pdf

Extracted Text

Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert Jeffrey Epstein _R0C Alert.pdf Jeffrey Epstein _R0C Alen 1.pef Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Alert.pdf Jeffrey Epstein _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050208 CONFIDENTIAL SDNY_GM_00196392 EFTA01361203

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