Internal communication regarding alerts related to Jeffrey Epstein, requiring compliance clearance before KYC approval. Includes instructions for handling alerts and necessary documentation.
doj/DataSet10/EFTA01379220.pdf
{"key_people":["Amanda","Ashish","Jeffrey Epstein"],"document_type":"correspondence","key_organizations":["Compliance"],"reference_numbers":["DB-SDNY-0076550","SDNY_GM_00222734","EFTA01379220"]}