Epstein File EFTA01460698: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460698: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014606981 keyword hits

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An email from April 14, 2014 regarding client entertainment reporting, referencing a compliance alert from February 4, 2008. The document includes multiple attached spreadsheets about client entertainment details, frequency reports, and reconciliation records for the Americas Front Office.

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🔑 Evidence Keywords

entertainment client

📋 Key Excerpts6

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Excerpt 1

From: Sent: 4/14/2014 9:28:17 AM To: Kimberly Hart Chip Packard ; Michael-J Davis Erin O-Rourke CC: Zia Memon Subject: Client **Entertainment** - PWM Details

Excerpt 2

14.xls; Americas Front Office_Frequency Mar'14.xls; Americas Front Office_Reconciliation Feb-Mar'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**