Epstein Files Search

EFTA01478146Dataset 10

2013-09-124p2,039w

…icative view on intitial client indications and helps identify high risk accounts Plan not to certify The client indicated that they do not plan to provide the self certification To be reviewed The client indicated that they would review the request Process Steps Client called Mark as Y if the client has been contacted by telephone to make them aware of CRP. The client call is not a requirement but is a recommended component of the CRP process Y / N …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf

EFTA01478153Dataset 10

2013-09-124p2,051w

…icative view on intitial client indications and helps identify high risk accounts Plan not to certify The client indicated that they do not plan to provide the self certification To be reviewed The client indicated that they would review the request Process Steps Client called Mark as Y if the client has been contacted by telephone to make them aware of CRP. The client call is not a requirement but is a recommended component of the CRP process Y / N …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf

EFTA01477926Dataset 10

2013-09-124p1,995w

…icative view on intitial client indications and helps identify high risk accounts Plan not to certify The client indicated that they do not plan to provide the self certification To be reviewed The client indicated that they would review the request Process Steps Client called Mark as Y if the client has been contacted by telephone to make them aware of CRP. The client call is not a requirement but is a recommended component of the CRP process Y / N …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01478138Dataset 10

2013-09-124p1,984w

…icative view on intitial client indications and helps identify high risk accounts Plan not to certify The client indicated that they do not plan to provide the self certification To be reviewed The client indicated that they would review the request Process Steps Client called Mark as Y if the client has been contacted by telephone to make them aware of CRP. The client call is not a requirement but is a recommended component of the CRP process Y / N …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf