Epstein Index›Documents›EFTA01372188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372188: Overnight (DS10)

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This document is internal correspondence regarding a euros purchase account, with one party requesting advice on whether overnight processing should be applied.

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🔑 Evidence Keywords
overnight

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PersonKeyword
Excerpt 1
Cales ; Firdaus Madiar TheBranch Staff Subject: RE: Euros purchase account XXXXX Classification: For internal use only Hi Brad, Please advise, if it is **overnight**

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Source: U.S. Department of Justice

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