Epstein Index›Documents›EFTA01357566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357566: Exotic (DS10)

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An internal communication mentioning ACAT (Automated Customer Account Transfer) processes that will be complicated due to some unspecified 'exotic' characteristic. The document appears to be related to financial account management.

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🔑 Evidence Keywords
exotic

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Excerpt 1
gif; pic07900.gif Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the **exotic**

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Source: U.S. Department of Justice

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