Epstein File EFTA01582955: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582955: Document from Set 10 (DS10)

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This document is a Know Your Customer (KYC) compliance form or internal note regarding Jeffrey Epstein as a client. It states that Epstein has been an active trading client maintaining most of his liquidity with the institution, with total assets exceeding $100 million. The document includes questions about expected activity modifications and requests for additional client information but does not provide specific transaction details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Was expected activity for the **client** modified in the transaction activity section of the KYC ticket?

Excerpt 2

No Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history

Excerpt 3

Jeffrey Epstein has been an active trading **client** and keeps most of his liquidity with us. Total assets over $100MM.