Epstein File EFTA01377595: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377595: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013775950 keyword hits

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This document appears to be an internal checklist or log from someone named Lisa-M tracking client contact attempts and administrative actions including check destruction, stop payment placement, and fund re-deposit. It notes that client contact was made and a pending letter of address change is expected.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

closed - (be sure recipient received final statement) 5 Destroy the check - Stop payment must have been placed on the check and the funds re-deposited 6 **Client**

Excerpt 2

contact could not be made at this time - I will follow up within 30 days 7 **Client** contact was made and pending **client** letter of address change - - Lisa-M