Epstein File EFTA00128806: Client and Perform (DS9)

This document is internal correspondence from a financial institution regarding client account setup and due diligence alerts. It discusses a prospective client with the middle name Edward who resides in New York and Florida, and references a request to open accounts. The document clarifies that the institution's client is Jeffrey E Epstein, distinguishing him from another individual named Jeffrey S Epstein whose alerts were received. The correspondence is dated August 12, 2013, and relates to asset and wealth management services.

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