Epstein Index›Documents›EFTA01362166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362166: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013621660 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Internal approval document from a financial institution dated February 24-27, 2015, documenting onshore and international approvals for a client account. The document is signed by Paul Morris (Client Facing Professional), Kimberly Hart (Office Director/Business Head), and includes approvals from Crawford and Yoonsun Chung. The form indicates LATAM/International approvals were also required.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 2/24/2015 Paul Morris Office Director/Business Head: Kimberly Hart (Signature
Excerpt 2
Crawford 2/27/2015 Yoonsun Chung Yoonsun Chung 2/27/2015 LATAM/INTERNATIONAL APPROVALS **Client** Facing Professional (CFP): (Signature) Account Manager: (

📄 Original Document

📄

Read the full document (111 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00138613: Berman, Comey and McMahon (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability