Epstein File EFTA01582949: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582949: Client and Offshore (DS10)

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This is a client profile and KYC document for a non-individual client with sponsor William M Sheridan, classified as an active existing client. The document indicates the client is located in the tri-state area under the USPB UHNWNYC cost center (143360) and is a Personal Investment Company (PIC) in an offshore jurisdiction. The document notes that the bank is in the process of exiting the relationship.

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client offshore classified

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Excerpt 1

Please state your rationale for conducting business with this We are in the process of exiting the relationship. **client** Please respond to any issue(s)

Excerpt 2

Normal **Client** Status **Client** Active Indicator Yes Confidential Names?

Excerpt 3

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