Epstein File EFTA01363081: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363081: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013630810 keyword hits

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This document contains correspondence from Montano providing responses to an information request regarding a client. The document references an audit process and includes confidentiality agreements protecting both DBTCA (likely a trust or corporate entity) and the client from unauthorized disclosure or use of confidential information by third parties.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Montano: Enclosed please find our responses to the request for information from our **Client**.

Excerpt 2

officers, and agents of yours necessary for the purposes of conducting the Audit: (iii) acknowledge the damage that could result to DBTCA and/or the **Client**

Excerpt 3

to any third party or if you were to use the Confidential Information for any reason other than in connection with the Audit; and (iv) agree that the **Client**