Epstein Index›Documents›EFTA01406940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406940: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014069400 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a brief email or memo from Neha Dugar in Client Account Management at GTO (Group Trading Operations) regarding client account management and file format procedures. The communication references FAX and Oasys systems and discusses document submission protocols. The document appears to be routine administrative correspondence related to client account operations.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientsubmission

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FAX and Oasys Acronym with the original **client** supporting mail in PDF or non-editable format.
Excerpt 2
Thanks and Regards, Neha Dugar **Client** Account Management GTO Tel: / Group Inbox : ODC-Equities.

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability