Epstein File EFTA01369187: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369187: Document from Set 10 (DS10)

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This document is a procedural memo regarding client correspondence and address management. It describes a process for addressing letters to clients and explains that addresses were compiled from multiple sources including FIS (banking accounts), Net X (brokerage accounts), and DB Force (for clients with neither type of account). The document provides administrative guidance on client contact protocols.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

If I do not hear from you, all letters will be addressed to "Dear **Client**" and the contact person will be the customer owner for each. Thanks!

Excerpt 2

Addresses were pulled from various locations, primarily from FIS (if the **client** has a banking account), then from Net X (if the **client** has a brokerage

Excerpt 3

account), and then from DB Force (if the **client** has neither).