Epstein File EFTA01460722: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460722: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014607221 keyword hits

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Similar to the previous document, this is an email from May 14, 2014 about client entertainment reporting. It references the same February 2008 compliance alert and includes attached spreadsheets tracking client entertainment details, frequency reports, and reconciliation records.

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🔑 Evidence Keywords

entertainment client

📋 Key Excerpts6

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Excerpt 1

From: US.DB EntertainmentReports [US.DB.EntertainmentReports@SutherlandGlobal.COM] Sent: 5/14/2014 10:20:59 AM To: CC: Subject: Client **Entertainment** -

Excerpt 2

14.xls; Americas Front Office_Frequency Apr'14.xls; Americas Front Office_Reconciliation Mar-Apr'14.xls Hi All, In connection with the DB's new Client **Entertainment**

Excerpt 3

which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client **entertainment**