Epstein File EFTA01372809: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372809: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728090 keyword hits

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Bank client details form for an individual named Harry Beller, a United States resident and citizen. The document contains fields for client meeting information, bank officer names, and wealth details, though most specific information is marked as not applicable or incomplete in the excerpt provided.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Details (for all parties) Individual's Name: Harry Beller Date of Birth: Country of Residence: United States Country of Citizenship: United States Has **client**

Excerpt 2

(if Yes,describe) N/A If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Business: Other Location (specify): Date: Wealth Details for this individual are not