Epstein File EFTA01583730: Thomas, Rice and Server (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583730: Thomas, Rice and Server (DS10)

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This document contains an edit history log showing multiple workflow entries by Thomas Rice on September 14 and 18, 2006, and October 27, 2006. The entries relate to initiating an account opening workflow and sending pre-filed documents to a client, but provide no specific context about the nature of the account or client.

👤 Named in This Document

Clarence Thomas Rice Susan Rice

🔑 Evidence Keywords

server client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Edit History Modified Date User Desription Thu Sep 14 12:28 45 EDT 2006 THOMAS **RICE** Initiating acount opening workflow The Sep 14 12:32:29 EDT 2006 THOMAS

Excerpt 2

**RICE** Initiating accunt opening workflow Mon Sep 18 11:12:40 EDT 2006 THOMAS **RICE** Pre-filed documents sent to client Fn Oct 27 16:30:55 EDT 2006 LORE PASSWATERS

Excerpt 3

PASSWATERS Second Approver review Fei Oct 27 16:37:04 EDT 2006 USA WAEGELE Distributing new account to external systems Fei Oct 27 16:37:37 EDT 2006 Workfow **Server**