""EEA Client Identification"" — Epstein Files Search

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2 results for “"EEA Client Identification"”

EFTA01356568Set 10

EEA Client Identification The European Economic Area is not a target market for WM Americas, thus EEA accounts are limited (case by case) and should follow the proper approval process ... EEA clients. Since there are restrictions on activity for all

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EEA

countries,

EEA

client

identification

is important to ensure compliance with regulatory requirements and implemented controls. Criteria to identify

EEA

... resides in the

EEA

o Account holder(s) resides in Germany Note:

EEA

client

identification

is based on country of domicile, not citizenship or incorporation.

Identification

of Primary Decision Maker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356568.pdf

EFTA01399167Set 10

report Daily Middle Office Exception report Evidence # 2: Mismatch EEA Report Description: outlines EEA client identification mismatches between dbForce and IT logic to identify EEA clients. Worksheet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399167.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset2 total

Set 10

2