""the Knowledge Based Authentication""

EFTA01408572Dataset 10

2019-01-102p429w

…Wire (If marked, complete and attach additional documentation required.) Standing Instructions (select one); Initial Setup Pre-Established II - DocuSign (all amounts)—Proceed to Section IV once complete I processed the request via the Knowledge Based Authentication (KBA) . I recognized Client's voice and verbally provided the Access Code via outbound call to a phone number on file (Complete the details of the outbound call below.) Ill - Non-DocuSign—Verification of Contact with Client—By signing below, I am certifying the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408572.pdf

EFTA01363763Dataset 10

1p428w

…select one): Initial Setup Pre-Established II . DocaSign (all amounts)—Proceed to Section IV once complete I processed the request via the Knowledge Based Authentication (KBA) I recognized Client's voice and verbally provided the Access Code via outbound call to a phone number on file (Complete the details of the outbound call below.) III- Non-DocuSign—Verification of Contact with Client—By signing below. lam certifyino the following: L I recognized the Client's voice based on prior conversations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363763.pdf

EFTA01365118Dataset 10

1p417w

…E Wire (If marked, complete and attach additional documentation required.) Standing Instructions (select one): • Initial Setup • Pre-Established II • DocuSign (all amounts) - Proceed to Section IV once complete I processed the request via the Knowledge Based Authentication (KBA) recognized Client's voice and verbally provided the Access Code via outbound call to a phone number on file (Complete the details of the outbound call below.) III - Non-DocuSign—Verification of Contact with Client —By signing below, I am certifying the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365118.pdf

EFTA01365021Dataset 10

1p416w

…Wire (If marked, complete and attach additional documentation required.) Standing Instructions (select one): Initial Setup • Pre-Established II - DocuSign (all amounts) Proceed to Section IV once complete I processed the request via the Knowledge Based Authentication (KBA) I recognized Client's voice and verbally provided the Access Code via outbound call to a phone number on file (Complete the details of the outbound call below.) III - Non-DocuSign—Verification of Contact with Client —By signing below, I am certifying the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365021.pdf