Epstein Index›Documents›EFTA01584049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584049: Booking (DS10)

Financial RecordDate unavailableEFTA015840491 keyword hits
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This document is a banking or financial booking record containing completion status checkboxes, a date completed field, a CAS ID number (0220476583), banker name (Paul Morris), and a Client Service Team Code (011), indicating a completed banking transaction or account setup.

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🔑 Evidence Keywords
bookingclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
X Yes No DDR Completed: X Yes No Date Completed: Date Waived: CAS ID: 0220476583 Banker: Paul Morris Client Service Team Code: 011 **Booking** Bank (required

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Source: U.S. Department of Justice

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