Epstein File EFTA01583885: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583885: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015838850 keyword hits

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This document contains internal bank service request notes dated November 21-24, 2008, regarding Jeffrey Epstein's account, specifically documenting requests to order computer checks with a new ABA routing number (021 000 021). Multiple bank employees including Woon Chung Chan, Shrenik, and William Doherty III are referenced in the service log entries.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Entered On : Nov 24 2008 1:37PM By : WOON CHUNG CHAN Anna the **client** would like to order Computer checks. - Entered On : Nov 21 2008 1:32PM By : SHRENIK

Excerpt 2

Please make sure checks have new ABA # 021 000 021 - Entered On : Nov 21 2008 1:25PM By : WILLIAM ) DOHERTY III Previously the **client** had oredered computer

Excerpt 3

Please advise whether the **client** would like to order computer checks or Normal checks.