Epstein File EFTA01429793: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01429793: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014297930 keyword hits

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Database management record documenting that the 2017 Caterpillar Trust account status was changed from Active to Inactive due to no open accounts. The record indicates the account was reclassified from Client to Prospect status in the DB Force system and marked as a former client.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Because there are no open accounts, The 2017 Caterpillar Trust has been changed in DB Force from a **Client** to a Prospect, the S tatus has been changed from

Excerpt 2

Active to Inactive, and the 'Former **Client**' field has been checked.