Epstein File EFTA01387975: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01387975

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387975: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013879750 keyword hits

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This document is a client intake or account opening form for Jeffrey Epstein. It records that Epstein reached out to Stew Oldfield on March 7, 2017, to open a new account. The form requests details about how the client was introduced to the financial institution and the relationship history between the relationship manager and client.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this known the **client**?