Epstein File EFTA01384182: Client and Virgin (DS10)

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Epstein File EFTA01384182: Client and Virgin (DS10)

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This document records administrative changes to the Epstein Virgin Islands Foundation, Inc. in a database system, showing the entity's status was changed from Active Client to Inactive Prospect, and all associated accounts were closed. The document indicates subsequent efforts to reactivate the customer record due to the closure of all open accounts.

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🔑 Evidence Keywords

virgin client

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Excerpt 1

Epstein Virgin Islands Foundation, Inc 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.

Excerpt 3

Epstein **Virgin** Islands Foundation, Inc has been changed to an Inactive Prospect in DB Force All the Accounts associated to J.