Epstein File EFTA01356691: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356691: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013566910 keyword hits

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Bank client profile form documenting an individual with United States country of residence and Russian Federation citizenship. The form includes fields for client meeting details, bank officer information, and wealth details, though specific identifying information and wealth details are redacted or marked as not applicable in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: United States Country of Citizenship: Russian Federation Has **client**

Excerpt 2

(if Yes, describe N/A If applicable, indicate which bank officers have met the Indicate where and when the **client** meeting(s) took place: person: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Other Location (specify): Date: Business: Wealth Details for this individual are not