Epstein File EFTA01362901: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362901: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013629010 keyword hits

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This document discusses tax form collection requirements for Know Your Customer (KYC) compliance purposes. It indicates that a client must provide tax documentation as part of standard financial procedures, though the institution cannot provide tax advice and directs clients to their own tax teams for clarification.

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client

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PersonKeyword

Excerpt 1

one, For question number 2, the tax form is needed for reporting purposes, it's a requirement to collect tax form as part of KYC and ensures that the **client**

Excerpt 2

However the **client** must reach out to their tax team for clarification as we are not authorized to give tax advice or help.

Excerpt 3

**Client** also has to provide a tax form as well.