Epstein Index›Documents›EFTA01390627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390627: Booking (DS10)

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This document contains banking or financial transaction language regarding booking procedures and transaction processing through different office locations. The excerpt discusses representations and agreements between parties regarding the place of booking for financial transactions. No specific names, dates, or amounts are provided in the available excerpt.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
into a Transaction through an Office other than its head or home office represents to and agrees with the other party that, notwithstanding the place of **booking**

📄 Original Document

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Source: U.S. Department of Justice

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