Epstein File EFTA01480730: Client and Passport (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480730: Client and Passport (DS10)

General DocumentDate unavailableEFTA014807301 keyword hits

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This document is a client profile or account setup form for Jeffrey E. Epstein dated February 12, 2013, listing him as an individual client type with client sponsor William M. Sheridan. The form includes identification information, passport documentation requirements, and references Paul S. Barrett as Portfolio Manager and Trust Advisor. The account is classified under USPB UHNW NYC TRI STATE EXEC cost center 143360, with a minimum investment amount of $1,000,000.00.

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client passport classified

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Not SYSTEM 02/12/2013 Yes Call" List Email(s) Type Notes Email Entered by Date of Update Preferred Email address not available Cost Center & Hierarchy **Client**

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Status **Client** **Client** Type Individual **Client** Sponsor WILLIAM M SHERIDAN New or Existing **Client** Existing Cost Center 143360 USPB UHNW NYC TRI STATE EXEC

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**Client** Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manager Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI