Epstein File EFTA01356702: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356702: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013567020 keyword hits

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This document is a client profile form for an individual with the surname Kahn (reference number 00000486407), indicating United States residency and citizenship. The form requests information about client meetings with bank officers, private client domicile details, and wealth information, though specific wealth details are noted as not included in this excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kahn - 00000486407 Date of Birth: Country of Residence: United States Country of Citizenship: United States Has **client** resided outside of Address of primary

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: Other Location (specify): Date: Domicile: Business: Wealth Details for this individual are not