Epstein Index›Documents›EFTA01356612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356612: Booking (DS10)

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This document contains banking or financial processing information referencing a Booking Center and fund transfers to DB Alex Brown for same-name accounts. The excerpt appears to be part of internal financial or operational procedures.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Exempt other **Booking** Center : If the funds are moving to DB Alex Brown for same name accounts.

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Source: U.S. Department of Justice

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