Epstein Index›Documents›EFTA01376258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376258: Controlled (DS10)

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This document is a brief internal communication regarding account servicing practices, where the author suggests that account management would be clearer and better controlled if a different person serviced a particular account. The excerpt does not identify specific individuals, dates, or account details, and appears to be a routine administrative note about internal procedures.

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controlledclient

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Excerpt 1
In my mind it would be clearer to the client (and better **controlled**) if someone else serviced that one account - but I defer to the folks who service accounts

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Source: U.S. Department of Justice

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