Epstein File EFTA01345616: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345616: Document from Set 10 (DS10)

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This document is an internal procedural memo, marked confidential, describing the process for clients to obtain euros at a bank branch. It outlines steps including emailing branch staff with the desired euro amount, receiving USD equivalent and current exchange rate information, and calling the client to confirm the rate before pickup. The document reflects standard foreign currency exchange procedures.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

If the **client** wants to pick up euros at the branch you need to: Send an email to TheBranch Staff/db/dbcom tell them how much the **client** wants The branch

Excerpt 2

will reply with the USD equivalent and current rate (which changes constantly) You will then call the **client** and let them know the rate and USD amount

Excerpt 3

what time the **client** will pick up the CONFIDENTIAL - PURSUANT TO FED.