💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01356599: Client, Asset and Killed (DS10)
Financial RecordDate unavailableEFTA013565991 keyword hits
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A financial services document containing account maintenance records and asset transition oversight cases. The document lists multiple client service cases with various statuses including 'Killed' entries, wire transfer instructions, and mutual fund signatory information. References to State Street accounts and asset management activities are present throughout the record.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Rece
New
SS-Account Maintenance
SS-Asset Transition Oversight
Case
SS-OB **Client** Service
Case Subject
Status
I
Shorteut
01848
SS-Mutual Funds
Signatory
Excerpt 2
instructions G+
Venfied
:
01848676
Miscellaneous **Client** instructions G+
Killed
1
01846540
Cash Disbursement Wire USD Banking
Verified
!
Excerpt 3
**Client** Instructions G+
Entered
1
01848576
Macellaneous **Client** instructions G+
Entered
!
📄 Original Document
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Opens original DOJ file on justice.gov
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