Dataset
Sort DOJ Status 3 results for “"EEA Retain Account"”
EEA
Financial Thresholds:
CBV >Eur2mm
Rev>Eur2Ok
EEA
Retain
Account
Population:
The initial
EEA
retain
account
population was determined based on data
stored ...
EEA
nexus based on the
EEA
criteria mentioned above. As a result the
EEA
retain
account
population
was reduced from 163 to 60.
EEA
Retain
Accounts
Remediation ...
EEA
retain
accounts
reverse solicitation evidence was required in
order to
retain
the
account
. Reverse solicitation evidence for existing
was obtained through:
EEA
Bankers attestation form (Internal form)
EEA
Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399165.pdf
December 2025
Results by Dataset3 total