Epstein File EFTA01356651: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356651: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013566510 keyword hits

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Internal operational document outlining deposit servicing, trading support, and client services procedures. The document references authorization protocols for daily work, trading support, miscellaneous client services both onshore and offshore, and notification procedures via email to relevant personnel including primary officers and office directors. The document is marked confidential and for internal use only.

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🔑 Evidence Keywords

client offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deposit Servicing Authorisation Daily Work Trading Support Internal Security Trasnfer Servicing Authorisation Daily Work Trading Support Miscell ineous **Client**

Excerpt 2

services Onshore. 3) **Client** services onshore will Notifies via e-mail, the following relevant persons (dependent upon the product affected): a) Primary

Excerpt 3

Officer for the **client** and Office Director For internal use only CONFIDENTIAL - PURSUANT TO FED.