Epstein Index›Documents›EFTA01450054
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450054: Booking (DS10)

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This document contains contractual language regarding financial transactions and agreements, with specific reference to the place of booking in relation to transaction processing through different office locations. The excerpt appears to be standard terms and conditions language regarding transaction authority and representation.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

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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**

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Source: U.S. Department of Justice

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