Epstein File EFTA01371911: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371911: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013719110 keyword hits

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A database record documenting that LSJE, LLC has been reclassified from active client status to inactive prospect status due to the absence of open accounts. The record indicates the client status was changed in DB Force system and the 'Former Client' field was marked.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Because there are no open accounts, LSJE, LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive

Excerpt 2

, and the 'Former **Client**' field has been checked.