Epstein File EFTA01480632: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480632: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014806320 keyword hits

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This document contains a net worth assessment for an unnamed client, stating a net worth of $1.00 USD million. The assessment was obtained through conversation with the client to confirm stated net worth. The client is classified under NAIC Code 814100 (Private Households industry), indicating the client derives majority income from private household activities.

👤 Named in This Document

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🔑 Evidence Keywords

classified client

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PersonKeyword

Excerpt 1

Entity/**Client** Net Worth: $ 1.00 (USD millions) Documentation/ Information obtained to conversation with **client** confirm stated net worth of the Entity/**Client**

Excerpt 2

: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: 814100 **client** derives the majority of its income.