Epstein File EFTA01368524: Deleted and Exotic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368524: Deleted and Exotic (DS10)

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An internal communication marked as confidential, discussing ACAT (Automated Customer Account Transfer) transactions. The document notes that these transfers will be more complicated than usual, with a specific reference to 'exotic' classification, suggesting complex financial maneuvers.

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🔑 Evidence Keywords

deleted exotic

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the **exotic**

Excerpt 2

Agreement.p **deleted** by Amanda Kirby/ [attachment "Corporate Account Authorization.pd **deleted** by Amanda Kirby/ [attachment "New Corporate Info Sheet 6.2012

Excerpt 3

. pdf" **deleted** by Amanda Kirby/ Kind Regards, Jay Lipman (Embedded image moved to file: pic25904.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche