Epstein Index›Documents›EFTA01373765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373765: Booking (DS10)

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This document discusses account opening procedures at CB&S (likely a financial institution), explaining that accounts may be 'opened' to facilitate activity as a booking matter where the activity has already been approved in AWM (Asset/Wealth Management). The excerpt is technical in nature and contains no specific names, dates, or transaction details.

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🔑 Evidence Keywords
bookingasset

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PersonKeyword
Excerpt 1
Consistent with this, CB&S may also "open" accounts to facilitate activity as a **booking** matter where the activity has already been approved in AWM. 3.

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Source: U.S. Department of Justice

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