Epstein File EFTA01362166: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362166: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013621660 keyword hits

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Internal approval document from a financial institution dated February 24-27, 2015, documenting onshore and international approvals for a client account. The document is signed by Paul Morris (Client Facing Professional), Kimberly Hart (Office Director/Business Head), and includes approvals from Crawford and Yoonsun Chung. The form indicates LATAM/International approvals were also required.

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🔑 Evidence Keywords

client professional

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PersonKeyword

Excerpt 1

ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 2/24/2015 Paul Morris Office Director/Business Head: Kimberly Hart (Signature

Excerpt 2

Crawford 2/27/2015 Yoonsun Chung Yoonsun Chung 2/27/2015 LATAM/INTERNATIONAL APPROVALS **Client** Facing Professional (CFP): (Signature) Account Manager: (