Epstein File EFTA01480919: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480919: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA014809190 keyword hits

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This document is a client relationship questionnaire or intake form for Jeffrey Epstein at a Private Bank. It indicates that Epstein has been a client of the Private Bank for over ten years and notes that he works with the U.S. Private Bank, with questions about relationship managers, shared client status, and relationship size.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Provide **client** history/detail, including when the relationship Jeffrey epstein has been a **client** of the Private Bank for over ten was established, how

Excerpt 2

Is this a shared **client**, what other LOB has a relationship with No, as of now Jeffrey works with the U.S. Private Bank 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**?