Epstein Index›Documents›EFTA01387208
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387208: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013872080 keyword hits
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This document is a financial approval form dated February 24-27, 2015, containing signatures from bank officials including Paul Morris (Client Facing Professional), Kimberly Hart (Office Director/Business Head), and Yoonsun Chung. The form shows approval routing for both onshore and LATAM/international account matters, indicating internal bank processing of client account approvals.

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🔑 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: (

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Source: U.S. Department of Justice

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