Epstein File EFTA01372821: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372821: Client and Virgin (DS10)

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This document is a client profile form for an individual named Indyke, a U.S. resident and citizen employed as an accountant at Southern Financial LLC located at 6100 Red Hook Quarter B3 in St. Thomas, Virgin Islands. The form documents a client meeting with bank officer Stewart Oldfield on 12/12/2016 and includes wealth management details and client information fields related to private banking services.

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🔑 Evidence Keywords

client virgin St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Indyke Date of Birth: Country of Residence: United States Country of Citizenship: United States Has **client** resided outside of Address of primary residence

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: Stewart Oldfield 12/12/2016 Wealth Details