Epstein Index›Documents›EFTA01422028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422028: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014220281 keyword hits
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This document is a wealth management client profile containing information about investment objectives, beneficial ownership, and client relationship details. It references Elysium Management as an investment entity, mentions a client identifier, and includes details about coverage areas (Americas GMT, New York Sub-GMT), liquid assets in euros, and succession planning considerations. The document appears to be from a financial institution's client management system.

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Excerpt 1
Investments Other Wealth creation cycle: Mid Coverage Key Client Opportunities GMT: Americas $20MM ISG relationship with the Black Family Sub-GMT: New York **Booking**
Excerpt 2
Estimated liquid assets (€m) : Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: **Booking**
Excerpt 3
Wechsler CEO Chairman of IMAX Next client meeting TBD Client details Client insight Name of WM client Elysium Management Investment objectives Growth **Beneficial**

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