Epstein Index›Documents›EFTA01370917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370917: Client and Booking (DS10)

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This document is a communication regarding FATCA tax documentation for client accounts and requests contact information for client outreach. It references a Front Office relationship with specific clients identified by Counter Party CRDS ID and booking information, and seeks either a suitable client email address or telephone number for standard communications.

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🔑 Evidence Keywords
clientbooking

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(s) to obtain FATCA tax documentation, as these **client** accounts were not included as part of the original FATCA PADD outreach exercise.
Excerpt 2
Can you provide us with a suitable **client** email address and/or telephone number for us to send our standard communication?
Excerpt 3
Alternatively, let us know if you would prefer to contact the **client** yourself.

📄 Original Document

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Source: U.S. Department of Justice

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