Epstein File EFTA01460654: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460654: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014606541 keyword hits

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Similar to document EFTA01460786, this is an internal corporate email about client entertainment reporting. The email references a compliance alert from February 4, 2008, and includes attachments for entertainment details and reconciliation reports for January-February 2014.

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🔑 Evidence Keywords

entertainment client

📋 Key Excerpts6

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Excerpt 1

EntertainmentReports Sent: 3/14/2014 9:29:02 AM To: Kimberly Hart ]; Chip Packard ; Michael-J Davis (michael- l; Erin O-Rourke CC: Zia Memon Subject: Client **Entertainment**

Excerpt 2

14.xls; Americas Front Office_Frequency Feb'14.xls; Americas Front Office_Reconciliation Jan-Feb'14.xls Hi All, In connection with the DB's new Client **Entertainment**

Excerpt 3

which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client **entertainment**