Epstein File EFTA01372816: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372816: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728160 keyword hits

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excerpts

This document is a client profile form for an individual with United States residency and citizenship, following the standard banking intake template used across multiple client files. It contains fields for personal details, bank officer meeting information, meeting locations and dates, and wealth details, with no distinguishing information visible in the excerpt.

👤 Named in This Document

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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: United States Country of Citizenship: United States 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