""Client Instrualons"" — Epstein Files Search

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2 results for “"Client Instrualons"”

EFTA01403574Set 10

Account #: Hljh Rbk Mcdta - Callback Verification ❑ Email Recipient of ^J^emnlflcatlon Agreement on file Client Instrualons: ^^nature Verified ^Verified Account has sufficient cash (ZiTransactlon consistent w/expected activity gnature Verified Caller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403574.pdf

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EFTA01361501Set 10

2014-08-261p116w

High Risk hiedle • Calked Verification 12142514(talili21—...SCIA—Ziamt Recipient of o Indemnification Agreement Client Instrualons: 0 Signature on ree Verified 0 Verified Account has sufficient cash 0 Transaction consistent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361501.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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