Epstein Index›Documents›EFTA01356632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356632: Backup (DS10)

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A financial instruction or audit note requiring that trade dates and posting dates match, and that wire transfer amounts must always have backup attachments included. The document appears to be an internal financial control or compliance directive.

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🔑 Evidence Keywords
backupwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The trade date - Posting date should be same These cases should always have a **backup** attachment of the wire amount.

📄 Original Document

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Source: U.S. Department of Justice

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