Epstein Index›Documents›EFTA01368162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368162: Document from Set 10 (DS10)

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This document is a client onboarding escalation contact list from an equities division in New York, identifying Sumanth as a client contact and Srinivas-x.j in Bangalore as a first-level escalation contact. No dates, financial amounts, or substantive business details are provided in the excerpt.

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client

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Excerpt 1
Kind regards Sumanth **Client** Static - Equities - New York GTO - **Client** Onboarding Escalation Contacts: First Level - Name : Srinivas-x.j (Bangalore) + &

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Source: U.S. Department of Justice

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