Internal communication regarding alerts related to Jeffrey Epstein, requiring compliance clearance before KYC approval.
doj/DataSet10/EFTA01371862.pdf
{"title":"Jeffrey Epstein RDC and PCR Alerts","key_people":["Amanda","Ashish","Jeffrey Epstein"],"document_date":"2013-05-29","document_type":"correspondence","key_organizations":["DBAmericas"]}