Epstein File EFTA01406384: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406384: Document from Set 10 (DS10)

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This document is an internal communication regarding Key Client Partners (KCP) Capital Markets operations, referencing a client list maintained in a shared directory (Z:\KCP - Americas\KCP Capital Markets\GM KCP Main Client List). It discusses account management, trading status, and ISDA agreements, with mentions of team members Davide and Nina managing umbrella accounts and general manager accounts.

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Excerpt 1

Saved: Z:\KCP - Americas\KCP Capital Markets\GM KCP Main **Client** List @Xavi - let us know if you have any objections to what we are trying to do.

Excerpt 2

GM or Umbrella Account - Davide and Nina Team WM **Client** / Account Name dbcar ID GM or Umbrella Account Active EFTA01406414 Retain Good To Trade ISDA Live

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and