Epstein File EFTA01480450: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480450: Document from Set 10 (DS10)

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This document is a client hierarchy and entity assignment form listing Jeffrey E. Epstein and EMMCAC, LLC as associated entities. It includes anticipated products (deposits and MMIA), banker SID N256838, tax identification numbers, and CAS ID assignment information. The document appears to be part of account setup or maintenance documentation establishing the relationship between Epstein and the LLC entity.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Anticipated Product(s) Deposits; MMIA **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker

Excerpt 2

**Client** Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id EMMCAC, LLC 000000000 9710670 708 Linked to DM Name SPN

Excerpt 3

No CAS ID JEFFREY E EPSTEIN 5593247 0127900808 Contact Information for each entity named within the **Client** Hierarchy Table: Associated Entity Date of