Epstein File EFTA01480805: Client, Professional and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480805: Client, Professional and Offshore (DS10)

Financial RecordDate unavailableEFTA014808051 keyword hits

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This document is a client relationship assessment form evaluating a long-term client relationship, including questions about the client's status as a professional service provider or financial intermediary and whether the entity is a Personal Holding Company or Personal Investment Company located in an offshore jurisdiction. The form references 1000.00 shares issued and requests relationship manager information and relationship size details.

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🔑 Evidence Keywords

client professional offshore

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List the number of shares that have been issued 1000.00 Business Case Please specify why you are comfortable with this **client** given Long term **client** of

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Regular dialogue with **client**.

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Private Bank the **client**? Provide relationship manager name (if known), **client** of other LOB since (date), and relationship size?