Epstein Index›Documents›EFTA01372907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372907: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013729070 keyword hits
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This document is a client information form for an individual named Erika Kellerhals, 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.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Individual Details (for all parties) Individual's Name: Erika Kellerhals Date of Birth: Country of Residence: USA Country of Citizenship: USA Has **client**
Excerpt 2
(if 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

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