Epstein File EFTA01480784: Client, Virgin and Offshore (DS10)

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Epstein File EFTA01480784: Client, Virgin and Offshore (DS10)

Financial RecordDate unavailableEFTA014807841 keyword hits

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This is a client account record for a non-individual entity with primary domicile in the U.S. Virgin Islands and assets located in the Virgin Islands. The account was sponsored by Justin D. Nelson and was in the process of being transferred to another bank with closure expected by year-end. The document contains standard banking client profile information including cost center, service team assignments, and account status indicators.

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client virgin offshore documentary

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Excerpt 1

The **client** accounts are in the process of moving to another bank and should be closed out by year-end.

Excerpt 2

Comments Primary Information **Client** Type Non Individual Front Office Restricted? Normal **Client** Status **Client** Active Indicator Yes Confidential Names?

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor JUSTIN D NELSON New or Existing **Client** Existing Cost Center 002753 GREENWICH **Client** Service Team