Epstein Index›Documents›EFTA01584010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584010: Document from Set 10 (DS10)

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Client database record documenting entity hierarchy information, decision maker status, confidentiality settings, and account preferences. The record indicates the client does not require paperless delivery of statements or online statement access and tracks authorization for account inquiries.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Client** Hierarchy Entity Type: Decision Maker (Parent) Confidential Name: No Confidential Address: No Corporate/Partnership Profile : eDelivery & Inquiry
Excerpt 2
Login Info: Does **Client** Wants to Receive paperless Delivery of Statements: No Online Statements Required: No is Individual Authorized to Inquire about

📄 Original Document

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Read the full document (161 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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