Epstein Index›Documents›EFTA01460008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460008: Booking and Professional (DS10)

General DocumentDate unavailableEFTA014600081 keyword hits
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Account relationship and overview document containing questions about account opening status and professional/geographic information for parties involved in a relationship. The document appears to be a form or questionnaire related to account management and professional status verification.

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🔑 Evidence Keywords
bookingprofessionalclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Moderate High Relationship and Account Overview: (please indicate "Yes" or "No") Is the reason for the update that an account is being opened in a new **booking**
Excerpt 2
Yes No **Professional** / Geographic status: (relevant for all parties involved in the relationship) Has the client's principal residence or, for entities,

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Source: U.S. Department of Justice

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