Epstein File EFTA01480846: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480846: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014808460 keyword hits

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A financial profile or account documentation form containing client classification information including client type (Individual), active status indicator, and fields for net worth and source of wealth identification. The document appears to be an internal banking or financial institution record with restricted access indicators.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Introduction Type Net Worth of **client**($) Source Of Wealth / Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from

Excerpt 2

Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor Cost Center 118313 IVT OT CENTER **Client** Service Team Entity Type Identification Withholding Federal