💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00705468: Client, Memorandum and Privilege (DS9)
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A financial document referencing wealthy-client outflows and issues with tax officials over potential tax evasion, mentioning significant mortgage-related write-downs.
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Excerpt 1
wealthy-client outflows following more than $50 billion in mortgage-related write-downs and a messy
altercation with U.S. justice and tax officials over **tax**-**evasion**
Excerpt 2
flagship private bank, one of several prominent hires at the unit, signaling a more assertive tone since the bank
halted massive outflows of wealthy-**client**
Excerpt 3
"The chief investment officer function will focus on wealth protection and optimized financial returns consistent
with **client** objectives," UBS said in
📄 Original Document
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Read the full document (628 words)
Opens original DOJ file on justice.gov
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