Epstein File EFTA01477857: Andrew, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477857: Andrew, Client and Virgin (DS10)

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An internal email from Paul Morris dated April 5, 2016, to Rich Iarossi and Andrew Bolende regarding Monthly Annual Client Update Reports. The email lists multiple entities with overdue Annual Client Updates (ACU) requiring immediate completion, including Epstein Virgin Islands Foundation, Inc., Jeepers, Inc., and Diamond B Capital, Inc. The document indicates these are relationships managed by Paul Morris under Southern Financial and other relationship categories.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client virgin diamond

📋 Key Excerpts8

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Excerpt 1

Subject: RE: Monthly Annual **Client** Update Reports [I] From: Paul Morris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul

Excerpt 2

Update Reports [I] > Classification: For internal use only Hello, Please note that this e-mail contains information on Annual **Client** Updates that are

Excerpt 3

For any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.