Epstein File EFTA01372464: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372464: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013724640 keyword hits

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This document discusses methods for preserving client anonymity in financial records through numerical or alphabetical coding systems. It addresses proprietary interests and sales interests in client transactions, suggesting it relates to financial services or investment management practices. The excerpt does not identify specific individuals or transactions.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

In either case, if you seek to preserve the anonymity of a private fund **client** by maintaining its identity in your books and records in numerical or alphabetical

Excerpt 2

Proprietary Interest in **Client** Transactions A.

Excerpt 3

Sales Interest in **Client** Transactions B.