Epstein Index›Documents›EFTA01380029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380029: Document from Set 10 (DS10)

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Email dated April 15, 2019, from Ana Hunter regarding a client being placed on a CIB offboard list. The message indicates the client will be offboarded that day unless retention is confirmed by the recipient. The document appears to be internal correspondence related to account management decisions.

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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 (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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