Epstein File EFTA01375186: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375186: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013751860 keyword hits

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This document records a database status change for a client account. The entry notes that due to the absence of open accounts, a client's status was changed from Active to Inactive, the database classification was changed from Client to Prospect, and the 'Former Client' field was marked.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Because there are no open accounts, has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive, and

Excerpt 2

the 'Former **Client**' field has been checked.