Epstein File EFTA01480492: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480492: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014804920 keyword hits

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This document is a client account opening or status form dated November 1, 2007, for the Epstein Insurance Trust #1 managed by The Haze Trust Corporation. It contains classification fields for new clients, existing clients with decision makers, and prospects, and references an entity named 'Air Ghislaine, Inc.' as the full legal corporate name, with a note that no P.O. Box address should be used.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Corporation Name/Contact Information New **Client** (No Decision Maker/UCAS/PCN Exists) Existing

Excerpt 2

**Client** (Decision Maker/UCAS/PCN Exists) Prospect (must be converted to a **client** prior to the account opening.)

Excerpt 3

Only Select "New **Client**" if this entity will be a PCN. Backlog **Client** Full Legal Corporate Air Ghislaine, Inc. Name: (No P.O. Box address.