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EFTA01372925
Classification: For Internal use only Good afternoon, lain reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account Epstein Virgin Islands Foundation. So that 1 may move forward with approval, can you please advise who should be designat
EFTA01426939
t: KYC 1977699 Primary Decision Maker [I] ; Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can