Epstein Index›Documents›EFTA01429762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01429762: Client and Diamond (DS10)

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This is a Know Your Customer (KYC) tracking document listing multiple client relationships and accounts, including references to Oldfield (account 109001) with Equibase Company and Jockey Club relationship, the Boies Family relationship (account 5/30/2014), and Stewart Oldfield (account 490561) associated with Diamond investments. The document tracks KYC risk ratings, start dates, and account values across various investment types including alternative investments and global deposits.

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🔑 Evidence Keywords
clientdiamond

📋 Key Excerpts4

PersonKeyword
Excerpt 1
KYC **Client** Risk Rating KYC Started on Tracker?
Excerpt 2
Oldfield 109001 Equibase Company JOCKEY CLUB RELATIONSHIP Only Paper Moderate **Client** not started 2/28/2019 Dec 2018 U.S.
Excerpt 3
BOIES FAMILY RELATIONSHIP 5/30/2014 Digital KYC Low **Client** not started 9/30/2019 Jun 2019 Alternative Investme nts, U.S.

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Source: U.S. Department of Justice

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