Epstein File EFTA01454074: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454074: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014540740 keyword hits

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An account and owner information form requesting details about account holders, including business information, authorized order placers, and investment objectives. The form covers various account types including partnerships, limited liability companies, corporations, and IRAs, and lists investment options such as foreign exchange, structured products, and alternative investments.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Partnership Limited Liability Company Corporation IRA ERISA Other Account and Owner Information (Provide requested information for each account owner ("**Client**

Excerpt 2

Phone Business Address Type of Business Position Years Held Name(s) of person(s) other than account owner(s) authorized to place orders for the account: **Client**

Excerpt 3

Uncovered Put Writing Structured Products Uncovered Call Writing None Alternative Investments Foreign Exchange Other (Specify) Investment Objectives for the **Client**