Epstein File EFTA01399148: Surveillance and Solicitation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399148: Surveillance and Solicitation (DS10)

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The document describes a monthly review process for reverse solicitation, specifically examining transactions over $1 million from identified EEA accounts. It notes a process of reviewing cross-border call notes to confirm appropriate solicitation evidence, with one instance highlighting that a reverse solicitation explanation could not be found.

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🔑 Evidence Keywords

solicitation surveillance

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Monthly Reverse Solicitation Review On a monthly basis on or about the 15th of each month, review "inflow" transactions above $1M from identified EEA accounts

Excerpt 2

(non-Germany) to confirm if appropriate "Cross Border Call Note" is available in dbForce with details of reverse solicitation evidence.

Excerpt 3

I reviewed the cross border call notes and could not find any reverse solicitation explanation.