Epstein File EFTA01584246: Client and Server (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584246: Client and Server (DS10)

General DocumentDate unavailableEFTA015842461 keyword hits

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This document is a system log recording client account processing activities on March 10, 2010, showing workflow steps for account creation and distribution to external systems. Multiple staff members including Rosalia Cracchiolo, Richard Gabriele, Lisa Waters, and Vasant Valvekar processed client information through various system stages, with timestamps ranging from 13:48 to 16:42 EST. The log documents the progression from client intake through account approval and distribution to external banking systems.

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🔑 Evidence Keywords

client server recording

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Desription Wed Mar 10 13:48:13 EST 2010 ROSALIA CRACCHIOLO Received dient into and update system Wed Mar 10 13:59:58 EST 2010 ROSALIA CRACCHIOLO Received **client**

Excerpt 2

system Wed Mar 10 14:28:04 EST 2010 ROSALIA CRACCHIOLO Received dient into and update system Wed Mar 10 14:41 as EST 2010 ROSALIA CRACCHIOLO Received **client**

Excerpt 3

Second ACT member for review Wed Mar 10 14:46 18 EST 2010 RICHARD GABRIELE Workfow rejected Wed Mar 10 14:47:43 EST 2010 ROSALIA CRACCHIOLO Received **client**