Epstein Index›Documents›EFTA01345680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345680: Client and Perform (DS10)

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This document is an email dated September 18, 2017, from Firdaus Madiar to Bradley Gillin regarding client withdrawal procedures and documentation requirements, including government ID, Social Security number, occupation, and residential address verification for large withdrawals.

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🔑 Evidence Keywords
clientperform

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. - Amount of withdrawal - **Client** valid government ID - S.S # - Occupation - **Client** residential address - Reason for large amount Once completed we can
Excerpt 2
, gladly accommodate your **client**.
Excerpt 3
Fax Mobile Email Passion to **Perform** From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff >; ; Daphne Cales

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Source: U.S. Department of Justice

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