Epstein File EFTA01388199: Deleted and Exotic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388199: Deleted and Exotic (DS10)

Financial RecordDate unavailableEFTA013881991 keyword hits

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A brief, partially redacted financial/trust document mentioning 'exotic' ACAT (Automated Customer Account Transfer) arrangements. The document is marked as for internal use only and appears to be a communication with someone named Amanda about complex financial transfers.

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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.pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "Corporate Account Authorization. **deleted** by Amanda Kirby/db/dbcom] [attachment "New Corporate

Excerpt 3

Info sheet 6.2012 pdf" **deleted** by Amanda Kirby/db/dbcom] Kind Regards, Jay Lipman (Embedded image moved to file: pic17494.gif) Jay Lipman Analyst I Markets