Epstein File EFTA01078343: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01078343: Document from Set 9 (DS9)

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This document is a letter from a financial institution to a client regarding account relationship review procedures. The letter states that the institution periodically reviews existing client relationships to ensure alignment with evolving business strategy, and reserves the right to request clients to find alternative financial institutions if deemed necessary. The document is addressed to a client at Box 806, New York, NY 10150, but does not specify the client's identity or provide dates.

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client

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PersonKeyword

Excerpt 1

Epstein: Within our normal course of business, we will review our existing **client** relationships to ensure that our evolving strategy of product and service

Excerpt 2

There are instances in which we come to the conclusion that we must ask the **client** to find a more appropriate institution with which to do business.

Excerpt 3

Box 806 New York, NY 10150 Re: Dear **Client**: Within our normal course of business, we will review our existing **client** relationships to ensure that our evolving