Epstein File EFTA01372889: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372889: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728890 keyword hits

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excerpts

This document is a client intake or profile form capturing individual details for banking purposes, including fields for name, date of birth, country of residence and citizenship (USA), and residency history. It documents bank officer meetings with the client and their locations, and contains a section for wealth details that appears incomplete in the excerpt. The form follows standard private banking client onboarding procedures.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

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