Epstein File EFTA01372855: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372855: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013728550 keyword hits

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This document is a client due diligence or intake form that identifies Ghislaine Maxwell as the individual being documented, requesting details including date of birth, country of residence and citizenship, residential history, and wealth information. The form includes fields for documenting bank officer meetings and their locations and dates. The excerpt shows the form structure with Maxwell's name but limited additional completed information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Ghislaine Maxwell Date of Birth: Country of Residence: Country of Citizenship: Has **client** resided

Excerpt 2

(if Yes No Yes,describe) 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: Business: Other Location (specify): Date: Domicile: Wealth Details for this individual are not