Epstein Index›Documents›EFTA01135848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01135848: Client, Targeted and Structuring (DS9)

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The document briefly mentions bank services involving code name or numbered account options. This suggests a discussion of financial institutions' practices for maintaining client anonymity or privacy in account management.

👤 Named in This Document
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🔑 Evidence Keywords
code nameclienttargetedstructuring

📋 Key Excerpts7

PersonKeyword
Excerpt 1
The Bank also offered **code** **name** or numbered account services.
Excerpt 2
Approximately [101] private bankers were responsible for managing at least one U.S. **client** account during the Applicable Period.
Excerpt 3
For an annual fee, the Bank would hold all mail correspondence for a particular **client** at the Bank.

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Source: U.S. Department of Justice

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