Epstein File EFTA01374170: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374170: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013741700 keyword hits

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This document is a client intake or account information form indicating that the client has been an existing customer since 2014. The form requests details about how the client was introduced to the financial institution and the relationship history between the relationship manager and the client.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

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How Was the **Client**(s) Introduced?

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How long has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known **client**, known the **client**?

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etc.): Existing **Client** since 2014 .