Epstein File EFTA01479304: Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479304: Booking (DS10)

General DocumentDate unavailableEFTA014793041 keyword hits

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This document is an internal banking or financial services procedure note regarding CB&S (likely a financial institution) opening accounts to facilitate booking activity that has been previously approved in AWM (likely an internal approval system).

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🔑 Evidence Keywords

booking

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Excerpt 1

Consistent with this, CB&S may also "open" accounts to facilitate activity as a **booking** matter where the activity has already been approved in AWM. 3.