Epstein File EFTA01480828: Client, Offshore and El Brillo Way (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480828: Client, Offshore and El Brillo Way (DS10)

General DocumentDate unavailableEFTA014808281 keyword hits

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This document is a client relationship questionnaire for Jeffrey Epstein's account at a private bank, requesting details about the establishment and nature of the banking relationship, relationship manager information, and account size. The form specifically addresses whether Epstein's entity is a Personal Holding Company or Personal Investment Company located in an offshore jurisdiction. The document also references household expenses at 358 El Brillo Way, Palm Beach, Florida 33480, Epstein's known residential property.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client offshore El Brillo Way 358 El Brillo Way Palm Beach

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Provide **client** history/detail, including when the relationship Long serving **client** relationship w/ the Private Bank. was established, how it came to be

Excerpt 2

Is this a shared **client**, what other LOB has a relationship with No. the **client**?

Excerpt 3

Provide relationship manager name (if known), **client** of other LOB since (date), and relationship size? When was the last time you met the **client**?