Epstein File EFTA01372813: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372813: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728130 keyword hits

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excerpts

This document is a client intake or due diligence form for an individual with United Kingdom citizenship and United States residence. Like EFTA01372818, it contains standard fields for personal details, bank officer meetings, and wealth information, with most specific details not populated in the excerpt. The form appears to be part of financial services client documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Date of Birth: Country of Residence: United States Country of Citizenship: United Kingdom Has **client**

Excerpt 2

(if Yes,describe) N/A If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Business: Other Location (specify): Date: Wealth Details for this individual are not