Epstein File EFTA01356643: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356643: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013566430 keyword hits

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Internal procedural document containing instructions for verifying client identity and processing remittance events. The document outlines requirements for phone calls, emails, letters, and fax communications, including signature verification and frequency checks for standing remittance instructions. Specific client names and amounts are not disclosed in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Verify **client** ID if it"s Phone call and Email Letter of linked to the account, not acceptable.

Excerpt 2

Also to check the all instances regardless Yes Remittance NEW Standing **client**, signature dates according to the of amount. verified call- Event frequency

Excerpt 3

Modify Schedule Remittance Event Instruction Check Event number if Remittance Yes signed by mentioned on the Case is Original or Fax with Maintenance **client**