Epstein Index›Documents›EFTA00186348
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00186348: Juvenile, Client and Palm Beach (DS9)

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Banking and court document referencing a private bank client relationship with bill payment instructions and a court proceeding scheduled for August 18 at the Palm Beach County Courthouse, Room 4-A Juvenile Courts Building, West Palm Beach, Florida 33401. The document indicates the client has instructed the bank to pay bills and requests notification of decisions.

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📋 Key Excerpts15

PersonKeyword
Excerpt 1
PRIVATE BANK **CLIENT** Do you want to be notified of decision prior to notifying applicant(s)? YES Does **Client** have Private Bank Relationship?
Excerpt 2
For International clients: **Client** has instructed us to pay his bills.
Excerpt 3
Please address all bills for the **Client** to the address below: Attn: Bill Pay P.O.

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