Epstein File EFTA01372911: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372911: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013729110 keyword hits

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This is a bank client profile form for an individual with the surname Kahn (ID 00000486407), born December 6, 1972, with USA residency and citizenship. The document captures residential address, bank officer meeting information, and wealth details in a standardized intake format, with most fields incomplete or blank.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kahn - 00000486407 Date of Birth: 12/6/1972 Country of Residence: USA Country of Citizenship: USA Has **client** resided outside of Address of primary residence

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: Domicile: Business: Other Location (specify): Date: Wealth Details for this individual are not