Epstein File EFTA01582803: Client and Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582803: Client and Documentary (DS10)

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This document is a client profile record for a non-profit corporation incorporated or established on 10/25/2013, with William M. Sheridan listed as Client Sponsor and Jeffrey E. Epstein identified as Decision Maker and Investor. Paul S. Barrett is listed as Portfolio Manager and Trust Advisor. The document indicates the client is an existing entity managed by the CHBG (DE) service team.

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client documentary

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PersonKeyword

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Legal Entity Type Corporation **Client** Category Not for profit Date of Incorporation/Situs 10/25/2013 (Date of Trust) Documentary Evidence Other Please

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Status **Client** **Client** Type Non Individual **Client** Sponsor WILLIAM M SHERIDAN New or Existing **Client** Existing Cost Center 143360 USPB UHNWNYC TRI STATE EXEC

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**Client** Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI