Epstein Index›Documents›EFTA01428439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428439: Document from Set 10 (DS10)

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This document discusses account opening procedures for Jeffrey E. Epstein, noting that a prospective client with the middle name Edward resides in New York and Florida, and clarifying that PCR alerts pertain to a different individual (Jeffrey S. Epstein) rather than the client Jeffrey E. Epstein.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Our prospective **client** h as a different middle name, Edward, and resides in New York and Florida.
Excerpt 2
Please let me know as soon as possib le as we are now moving ahead with this **client** and would like to open accounts ASAP.
Excerpt 3
PCR Alert #1 and #2: - Not our **client**. Our **client** is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.

📄 Original Document

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Source: U.S. Department of Justice

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