Epstein File EFTA01480643: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480643: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014806430 keyword hits

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This document is a client profile or financial intake form indicating an entity or client with a stated net worth of $3.00 million USD. It documents information obtained through conversation with the client to confirm net worth, identifies the business type as 'Private Households' with NAIC Code 814100, and indicates the industry classification from which the client derives the majority of its income.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Yes No Entity/**Client** Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to Conversation with **client** confirm stated net worth of the Entity

Excerpt 2

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