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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368528: Exotic (DS10)

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This document is an internal communication marked for internal use only, addressed to Amanda regarding Automated Customer Account Transfer (ACAT) procedures. The sender notes that the transfers will be more complicated than usual due to exotic assets, though specific details about the assets or accounts are not provided in the excerpt.

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🔑 Evidence Keywords
exotic

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Excerpt 1
Financial/Trust [I] 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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