Epstein Index›Documents›EFTA01437543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01437543: Deleted and Exotic (DS10)

Financial RecordDate unavailableEFTA014375431 keyword hits
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An internal financial document referencing complicated asset transfers (ACATs) with an 'exotic' nature. The document appears to be a communication to Amanda about financial account complexities.

👤 Named in This Document
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🔑 Evidence Keywords
exoticdeletedasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the **exotic**
Excerpt 2
Agreement. pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "Corporate Account Authorization. pdf" **deleted** by [attachment "New Corporate Info Sheet 6.2012
Excerpt 3
.pat **deleted** by Kind Regards, Jay Lipman EFTA01437544 (Embedded image moved to file: pic02842.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche

📄 Original Document

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Read the full document (433 words)

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Source: U.S. Department of Justice

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