Epstein File EFTA01372823: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372823: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728230 keyword hits

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excerpts

This document is a client due diligence or intake form for an individual with the surname Kahn, listing United States as both country of residence and citizenship. The form contains standard fields for personal details, bank officer meetings, and wealth information, with most specific details not completed in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kahn Date of Birth: Country of Residence: United States Country of Citizenship: United States Has **client** resided outside of Address of primary residence

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