Epstein File EFTA01372815: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372815: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728150 keyword hits

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This document is a client profile form for an individual with Russian Federation residency and citizenship, following the same banking intake structure as other similar forms in this set. It contains fields for date of birth, bank officer meetings, meeting locations and dates, and wealth details, with the citizenship and residency information being the distinguishing factor from other profiles.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: Russian Federation Country of Citizenship: Russian Federation Has **client**

Excerpt 2

Yes No (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:

Excerpt 3

**Client** Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Business: Other Location (specify): Date: Wealth Details for this individual