Epstein Index›Documents›EFTA01583423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583423: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015834230 keyword hits
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This document is a financial services form containing client account information, including fields for employee standard identification, ECP (Employee Contribution Plan) eligibility and certification dates, and client asset holdings. The form requests information about investable assets held away and asset class allocations but provides no specific names, amounts, or dates in the available excerpt.

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assetclient

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PersonKeyword
Excerpt 1
Page 3 of 3 Other employee standard id : ECP Eligible : N ECP Cert.Date : ECP Exp.Date : **Client** provided approximate value of Investable Assets held away
Excerpt 2
: Did **Client** indicate which Asset Classes they are invested in ?

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Source: U.S. Department of Justice

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