Epstein Index›Documents›EFTA01387977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387977: Booking (DS10)

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This document is a banking form (DS10) containing fields related to account booking centers and database group information. The excerpt shows template language for indicating account numbers and booking center locations, with no specific financial data, names, or transactions detailed in the provided text.

👤 Named in This Document
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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> DB Group: Same **Booking** Center (indicate account number): Existing DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

📄 Original Document

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Source: U.S. Department of Justice

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