Epstein File EFTA01480718: Perry and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480718: Perry and Client (DS10)

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This document is a client sponsorship approval form dated November 1, 2007, for The 2007 Jeffrey E Epstein Insurance Trust #2. Quality reviewer Bonnie K Perry approved the sponsorship on December 4, 2008, after noting that security services were still performing background checks. The document indicates due diligence procedures and client relationship oversight protocols.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Reason for Waiver: Security Services is still performing the **client** background check.

Excerpt 2

due diligence and the information provided I approve and accept sponsorship of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 N as a **Client**

Excerpt 3

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