with the wrong country. Should be US Virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jeffrey Epstein and his source of wealth. To view the KYC click here https://na4.salesforce.com/5006000000SaX2b CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050267 CONFIDENTIAL SDNY_GM_00196451 EFTA01361228