Epstein Index›Documents›EFTA01419226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419226: Booking (DS10)

General DocumentDate unavailableEFTA014192261 keyword hits
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This document discusses account opening procedures at CB&S (Coutts Bank & Suisse or similar institution) related to booking matters where activity has already been approved in AWM (Asset/Wealth Management). The excerpt is brief and contains no specific individuals, dates, or financial amounts.

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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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