Epstein File EFTA01480835: Perry, Client and El Brillo Way (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480835: Perry, Client and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA014808351 keyword hits

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This document is a client relationship summary dated March 2012 for a long-serving private banking client, referencing household expenses at 358 El Brillo Way, Palm Beach, FL 33480. The document includes approval signatures from Mary C. Casey (AM Regional Director, 03/19/2012), William M. Sheridan (PM CEO, 03/28/2012), and Bonnie K. Perry, and requests information about client history, family tree, and other lines of business relationships.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client 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

Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history, public