Epstein File EFTA01368141: Client and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01368141

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368141: Client and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013681411 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This is a client disclosure and beneficial ownership document identifying Jeffrey Edward Epstein as the Ultimate Beneficial Owner of a private investment vehicle classified as a Qualified Institutional Buyer. The document confirms USA Patriot Act compliance status and indicates that disclosure documents were sent to the client on November 26, 2014. An RDC (Regulatory Data Check) alert status is noted as 'Alerted, Non-AFC.'

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client beneficial owner classified

📋 Key Excerpts4

PersonKeyword

Excerpt 1

USA CDD US Primary Business Function Please select the US Primary Business Function Private investment vehicle Qualified Institutional Buyer Is the **client**

Excerpt 2

No USA Patriot Act Requirements Is the **client** a non-US bank ?

Excerpt 3

No Has the Disclosure Document be sent to **client** Yes Date Sent 20141126 Addressee Physical CIP Mail sent Has the Disclosure Document be sent to **client**.