Epstein File EFTA01356623: Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356623: Client (DS10)

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This document outlines various client communication and transaction procedures, including instructions for account changes, wire transfers, and administrative processes.

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Instruction creation and Changes in existing Standing Instruction : **Client** letter is required Reversal of Stop payment placed on M and I Account : **Client**

Excerpt 2

Amendment of wire: **Client** letter is required.

Excerpt 3

Tracer of wire/ Checkbook order : No **client** letter is required Debit Authority- provided to return an incoming wire : **client** letter is required Reversal