Epstein File EFTA01372863: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372863: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013728630 keyword hits

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This document contains individual details and banking relationship information for Harry Beller, a USA resident and citizen. It includes questions regarding Beller's residency history, documentation of meetings between Beller and bank officers at various locations, and a section for wealth details that appears incomplete in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

( Yes No Yes,describe) 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