Epstein Index›Documents›EFTA01426217
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426217: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014262170 keyword hits
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This document is a database management record indicating that The Haze Trust account status was changed from Active Client to Inactive Prospect in the DB Force system due to the absence of open accounts. The record shows administrative updates to the trust's classification and status fields within what appears to be a financial services database.

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Because there are no open accounts, Th e Haze Trust has been changed in DB Force from a **Client** to a Prospect, the Status has been changed f rom Active
Excerpt 2
to Inactive, and the 'Former **Client**' field has been checked.

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