Epstein File EFTA01356692: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356692: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013566920 keyword hits

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This document contains individual details and client information for banking purposes, including fields for name, date of birth, country of residence (United States), and country of citizenship (United Kingdom). The form requests information about client meetings with bank officers and wealth details, though the wealth details section indicates the information is not provided in this 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: United Kingdom 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