Epstein File EFTA01340328: Client, Beneficial Owner and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340328: Client, Beneficial Owner and CI (DS10)

Financial RecordDate unavailableEFTA013403281 keyword hits

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This document is a client account profile for ASW Holdings maintained by a financial institution, with salesperson Tad Smith listed. The profile indicates Jeffrey Epstein as the trading authority and beneficial owner, with a reported liquid net worth of $400,000,000 and total net worth of $40,000. The account contains cash holdings and includes investment objective information dated between 9/30/98 and 10/1/98.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client beneficial owner CI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Client** File Review **Client** Name ASW Holdings Salesperson Name Smith, Tad SPN Custody with MGT? Yes No Do we have Custody Access?

Excerpt 2

98 9/30/99 % Other Type cash of Activity: Nent; Account sitting entirely in Profile: (Verify: Person Authorized to trade relative to beneficial owner, **Client**

Excerpt 3

$158,8 405 10/1/98 9/30/99 % Other Type cash of Activity: Nent; Account sitting entirely in Profile: (Verify: Person Authorized to trade relative to **beneficial**