Epstein File EFTA01480831: Client, Offshore and Documentary (DS10)

Epstein Index›Documents›EFTA01480831

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480831: Client, Offshore and Documentary (DS10)

Financial RecordDate unavailableEFTA014808311 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is a client profile or Know Your Customer (KYC) record for a non-individual client entity classified as a Limited Liability Company with incorporation date of December 21, 2011. The client sponsor is listed as Paul V Morris, and the document indicates the entity is active and categorized as a profit-generating entity. The record includes information about the client's status, cost center (008634 CHBG), and references to offshore property holdings and maintenance expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client offshore documentary classified

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Legal Entity Type Limited Liability Company **Client** Category Profit Date of Incorporation/Situs 12/21/2011 (Date of Trust) Documentary Evidence LLC State

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor PAUL V MORRIS New or Existing **Client** Existing Cost Center 008634 CHBG **Client** Service Team CHBG