Epstein File EFTA01356639: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356639: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013566390 keyword hits

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Administrative document template or memo regarding client trust procedures, including references to termination letters, client signatures, and case file attachments. The document appears to be internal guidance on trust account management and termination procedures, with instructions for updating memo fields and fax procedures.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Original Letter with IA - Required Termination **Client** Letter **Client** Signature. attach to the Case with Signature.

Excerpt 2

Update Memo Field Requests Yes (add event termination date) Fax with **Client** Trust -Usually requested by either a trust Signature and Call officer where