Epstein Index›Documents›EFTA01480490
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480490: Perry and Client (DS10)

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This document is a client account review or quality assurance record dated June 12, 2009, and updated July 18, 2011. It references a client relationship from inception, notes that the client is being redocumented on USCG (United States Coast Guard), and includes a quality review approval by Bonnie K Perry with a comment 'Ok to approve' from reviewer Thomas K. Southmayd.

👤 Named in This Document
Perry
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
. ~ as a **Client** from inception and throughout the **client** relationship.
Excerpt 2
. ~ as a **Client**. Thomas K.
Excerpt 3
**Client** is being redocumented on USCG.

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Source: U.S. Department of Justice

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