Epstein Index›Documents›EFTA01372877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372877: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728770 keyword hits
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This is a bank client profile form for Erika Kellerhals (ID 00000499664), born October 13, 1974, with USA residency and citizenship. The form documents client information including residential details, bank officer meetings, and wealth information in a standardized intake format, with most fields incomplete.

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PersonKeyword
Excerpt 1
(for all parties) Individual's Name: Erika Kellerhals 00000499664 Date of Birth: 10/13/1974 Country of Residence: USA Country of Citizenship: USA Has **client**
Excerpt 2
source, supplier of goods or Yes No services) Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client**
Excerpt 3
meeting(s) took place: **Client** Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Business: Other Location (specify): Date: Wealth Details

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