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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356610: Booking (DS10)

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This document contains instructions regarding booking center procedures, specifying that certain transfer instructions are acceptable only when transfers are made to a Pershing Account, with alternative contact methods noted as phone call, fax, or email.

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booking

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Exempt Other **Booking** Center - This instruction via is acceptable only when transfer is made to Pershing Account. Exempt phone call/fax/email - 1.

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Source: U.S. Department of Justice

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