Epstein File EFTA01480712: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480712: Document from Set 10 (DS10)

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This document is a client account opening or management form for two trusts: the Epstein Insurance Trust #1 dated November 1, 2007, and the 2007 Jeffrey E. Epstein Insurance Trust #2, also dated November 1, 2007. The form indicates client status, decision-maker information, and tax identification requirements for trust account establishment. It contains standard banking documentation for trust account setup with no transaction details.

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client

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PersonKeyword

Excerpt 1

Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Trust/Estate 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

Backlog **Client** Full Legal Entity Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 Legal Entity: Trust Trust Tax ID # You must ensure