Epstein File EFTA01356524: Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356524: Client (DS10)

Financial RecordNovember 7, 2013EFTA013565241 keyword hits

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This document appears to be a client tracking sheet listing various financial entities and their relationship status. It includes entries for family offices, insurance managers, and advisory groups, with notations about client engagement status and dates.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Moore BP Finance High 7/17/2015 **Client** not started 12/31/2018 Gabriel Micheletti Matter Family Office (Deutsche Bank Low None **Client** not started 1/11/2019

Excerpt 2

Mark Gonzalez Cayman Ltd) WE Family Offices Low None **Client** not started 2/7/2019 Mark Gonzalez AON Insurance Managers (Cayman) Ltd Low None **Client** not

Excerpt 3

Moore LLC) (#01916145) Windsor Advisory Group LLC Low 11/7/2013 **Client** not started 5/2/2019 Mark Westhoff Kem Financial Group Low None **Client** not started