Epstein File EFTA01455808: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455808: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014558080 keyword hits

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This document is an internal bank communication regarding wire transfer issues at a financial institution. The correspondence addresses two wires that failed to be credited to a client account on the expected date and requests clarification on account numbers and fund location. The sender indicates a need to provide an explanation to the client the following day and asks whether funds are in a suspense account or were returned.

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Wires not credited to **client** account Classification: External Communication What account number should the funds be credited to?

Excerpt 2

Wires not credited to **client** account Attached is information for two wires that were supposed to have been credited to a client's account today but could

Excerpt 3

I need to provide an explanation to the **client** first thing tomorrow. Are the funds sitting in a suspense account or were they returned?