Epstein File EFTA01480933: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480933: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014809330 keyword hits

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Background check form from Morgan Network dated February 12, 2009, documenting Jeffrey Epstein's client status. The form notes that Epstein was an existing client who had been active in foreign exchange brokerage in prior years and transitioned to custody-only client status as of 2009.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Date Comments Background Check (Required If Check (Required If Check Carried Out) Carried Out) Morgan Network 02/12/2009 Jeffrey Epstein is an existing **client**

Excerpt 2

In years past, he was an active brokerage **client**, particularly foreign exchange, and as of this year he is a custody-only **client**.