""SteerCo"" — Epstein Files Search

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EFTA01425014Set 10

2019-01-246p1,001w

weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425014.pdf

EFTA01418845Set 10

2018-03-2968p6,317w

Risk back book remediation done by March 2018 (as communicated in the PWCC KYC SteerCo) Medium Risk to be completed by end of 2019 Low Risk to be completed over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA01431595Set 10

2018-11-203p663w

weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. EFTA01431596 I kindly request you in the first step to review your individual client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431595.pdf

EFTA01418702Set 10

2018-03-2968p6,338w

Risk back book remediation done by March 2018 (as communicated in the PWCC KYC SteerCo) Medium Risk to be completed by end of 2019 Low Risk to be completed over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418702.pdf

EFTA01383216Set 10

weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383216.pdf

EFTA01384161Set 10

2018-11-201p614w

weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384161.pdf

EFTA01460045Set 10

2016-04-071p476w

Accounts with UBOs in Argentina, Brazil, & Venezuela are 'Delayed Contact' for CRP per the SteerCo. These are included at the bottom of each RM's tracking template, highlighted in orange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460045.pdf

EFTA01460100Set 10

2016-04-071p454w

Accounts with UBOs in Argentina, Brazil, & Venezuela are 'Delayed Contact' for CRP per the SteerCo. These are included at the bottom of each RM's tracking template, highlighted in orange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460100.pdf

EFTA01429748Set 10

2018-11-214p687w

weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429748.pdf

EFTA01378644Set 10

weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378644.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset10 total

Set 10

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