Epstein Index›Documents›EFTA01359583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359583: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013595830 keyword hits
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This document is an account management note indicating that a client requested a money transfer into an account per attached instructions. The account was recently opened on February 6, 2015, no formal closure letter was submitted, and the KYC (Know Your Customer) documentation remains valid.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The **client** is looking to transfer money into the account (per the attached instruction).
Excerpt 2
The **client** did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid.

📄 Original Document

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Read the full document (140 words)

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Source: U.S. Department of Justice

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