Epstein File EFTA01372905: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372905: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013729050 keyword hits

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This document is a client information form for an individual named Harry Beller, a USA resident and citizen. The form requests details about client meetings with bank officers and wealth information, though the wealth details section is noted as not filled in.

👤 Named in This Document

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🔑 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

() No Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client** Private

Excerpt 3

**Client** Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Wealth Details for this individual are not filled