Epstein Index›Documents›EFTA01368128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368128: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013681280 keyword hits
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This is a DBForce customer database record containing tax and role information for a client in the United States. The document lists the client as the underlying principal and is marked confidential pursuant to Federal Rules of Criminal Procedure. The excerpt provides administrative database fields but no substantive information about the client's identity or activities.

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PersonKeyword
Excerpt 1
DBForce Customer Number DBForce Customer Number (DBFORCE_CUSTOMER_NUMBER) (DBFORCE_CUSTOMER_NUMBER) Tax Details Type Tax ID Country / ISO United States **Client**
Excerpt 2
Role List **Client** Role Underlying Principal Principal Page 1 CONFIDENTIAL - PURSUANT TO FED.

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