Epstein Index›Documents›EFTA01379375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379375: Document from Set 10 (DS10)

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Email dated April 15, 2019 at 11:59 AM from Ana Hunter indicating that a client ended up on the CIB offboard list and will be offboarded that day unless confirmation is provided to retain the client relationship.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi - the below **client** ended up on the CIB offboard list.
Excerpt 2
**Client** will be offboarded today unless you confirm we need to retain.

📄 Original Document

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Read the full document (176 words)

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Source: U.S. Department of Justice

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