Epstein File EFTA01480591: Perry and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480591: Perry and Client (DS10)

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This document is a client relationship quality review form dated May 14-15, 2009, documenting client hierarchy information and relationship history. It references government-issued tax ID numbers and dates of birth for individuals within the client structure. Quality reviewer Bonnie K. Perry completed the review on May 15, 2009 at 2:52:54 PM, approving the documentation.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Individuals documented within the above **client** hierarchy area do not need to be repeated in this section Name Goverment issued Tax ID # Date of Birth I.D

Excerpt 2

from inception and throughout the **client** relationship.

Excerpt 3

N as a **Client**.