Epstein File EFTA01345607: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345607: Document from Set 10 (DS10)

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This document contains internal procedural instructions for currency exchange transactions involving a client and a bank branch. The instructions outline the process for clients to purchase euros, including notification to branch staff, receipt of USD equivalent rates, client notification, and scheduling of currency pickup. The document references custody accounts and exchange rate calculations but does not identify the specific client or provide transaction amounts.

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client

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PersonKeyword

Excerpt 1

If the **client** wants to pick up euros at the branch you need to: Send an email to TheBranch staff/db/dbcom tell them how much the **client** wants The branch

Excerpt 2

will reply with the USD equivalent and current rate (which changes constantly) You will then call the **client** and let them know the rate and USD amount

Excerpt 3

what time the **client** will pick up the currency - If they do this and use the custody account, what is the current exchange rate they would have?