Epstein File EFTA01432307: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01432307

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432307: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014323070 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a database record indicating that Southern Financial LLC, formerly listed as a Client, has been changed to Prospect status in DB Force due to the absence of open accounts. The status was changed from Active to Inactive and the 'Former Client' field was checked.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Because there are no open acco unts, Southern Financial LLC has been changed in DB Force from a **Client** to a Prospect, the Status ha S been changed from

Excerpt 2

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