Epstein Index›Documents›EFTA01373563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373563: Document from Set 10 (DS10)

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This document records a database status change for New York Strategy Group, LLC, indicating that because there are no open accounts, the entity was changed from a Client to a Prospect in the dbForce system, with its status changed from Active to Inactive and the 'Former Client' field checked.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, New York Strategy Group, LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed
Excerpt 2
from Active to Inactive, and the 'Former **Client**' field has been checked.

📄 Original Document

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Source: U.S. Department of Justice

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