Epstein File EFTA01370859: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370859: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013708590 keyword hits

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This document discusses a client's business relationship with Global Markets, noting the client was offboarded at the end of 2016 due to lack of profitability and had internal issues that nearly led to complete termination. The document references a person named Paul whose departure the client viewed negatively, and mentions the sender attending NextGen events and an Innovation Summit with a client in 2017.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 2

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.

Excerpt 3

I've sent clients to NextGen events since 2016 and attended the Innovation Summit with a **client** in 2017.