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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296018: Client and Minor (DS10)

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This document contains internal compliance classification guidance regarding client eligibility determinations. It discusses whether a client qualifies as a natural person for purposes of Volcker Covered Fund determinations and references family member definitions including minors, adopted children, stepchildren, and foster children. The document requires client certification documentation to be provided for compliance purposes.

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🔑 Evidence Keywords
clientminor

📋 Key Excerpts4

PersonKeyword
Excerpt 1
new WM **client** that is not a natural person.
Excerpt 2
If any of the above classifications apply to this vehicle, the **client** is out of scope for Volcker Covered Fund Determination.
Excerpt 3
(Please note that the attached **client** certification⁵ needs to be provided.)

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Source: U.S. Department of Justice

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