Epstein File EFTA01362670: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362670: Document from Set 10 (DS10)

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This document is an internal bank communication regarding account management and client retention decisions. It references accounts for individuals named Davide and Nina, discusses Key Client Partners (KCP) products and services, and includes a note from Nina Tona, Associate Business Control Manager, regarding clients the bank has decided to off-board or no longer retain.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

GM or Umbrella Account - Davide and Nina WM GM or Good **Client** / dbcar Live KCP KYC GM 2017 Team Umbrella Active Retain To ISDA Banker ACO RP RR Account

Excerpt 2

Off-Boards - Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key **Client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and