Epstein File EFTA01582958: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582958: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015829580 keyword hits

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A financial profile document for an entity/client with a stated net worth of $10.00 USD million. The document references assets held at JPMorgan and indicates the business type as 'Private Households' with NAIC Code 814100, and notes documentation obtained to confirm the stated net worth.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Yes No Entity/**Client** Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet

Excerpt 2

. confirm stated net worth of the Entity/**Client**: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: 814100 **client**