Epstein Index›Documents›EFTA01376699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376699: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013766990 keyword hits
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A document containing client information classification fields that determine whether a client is a Financial Entity or Special Entity. The document appears to be part of a compliance or account setup form with checkboxes for entity type designation. No specific parties, dates, or transactions are identified in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1.1 **Client** Information.
Excerpt 2
**Client** IS / IS NOT a Financial Entity.
Excerpt 3
**Client** IS / IS NOT a Special Entity.

📄 Original Document

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Read the full document (602 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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